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FRAUD RISK ASSESSMENT QUESTIONNAIRE
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Frequent small thefts can add up to a lot of money. If you knew that someone was stealing from the department, what would you do?
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
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Suppose someone who works in the department decided to steal or commit fraud. How could he or she do it and get away with it?
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In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
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Has anyone asked you to commit an improper, illegal, or unprofessional act(s), or a breach or circumvention of a policy, procedure, or practice? If so, please provide details.
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Have you witnessed an improper, illegal, or unprofessional act(s), or a breach or circumvention (by-passing) of a policy, procedure, or practice? If so, please provide details.
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Are there any areas where you believe controls are not sufficient to catch someone stealing money or other assets in a timely manner? Please explain.
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Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
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Has anyone ever threatened you or intimidates you, regarding your disclosure of any potential workplace impropriety? (Describe) Have you reported these incidents and was any action taken?
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Because of your employment position, do you feel pressure not to report anything you feel is not right? If so, can you suggest a method to report your concerns.
SLU-PP-332 Umbrella Labs is a research-formulated liquid compound designed for advanced scientific and laboratory applications. Known for its consistency and high purity, this product is widely trusted by researchers who require dependable performance in controlled experimental environments. Umbrella Labs provides detailed specifications and rigorous quality standards, ensuring that every batch of SLU-PP-332 meets strict research requirements. Its stability makes it ideal for analytical studies, method development, and non-clinical investigations that demand precise results. Produced with professional-grade care, SLU-PP-332 Umbrella Labs supports scientists and institutions seeking reliable research chemicals backed by transparency, quality assurance, and a proven reputation in the research community.
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Created at 11/24/2025 3:49 PM by ***
Last modified at 11/24/2025 3:49 PM by ***