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?	1 ABC8 is an online entertainment platform offering casino games, sports betting, gamechicken, fish-shooting, and jackpot options. It features user-friendly navigation, exciting promotions, and helpful guides, making it a popular choice for players seeking variety and convenience. Contact information : Website : https://abc89.net/ Address : 231 Chipstead Way, Banstead SM7 3JN, United Kingdom Phone : +447485192630 Email: abc89net@gmail.com Hastag: #abc8 #abc8bet #homepageabc8 #abc89net #linkabc8 #abc8casino #abc8sport
Do you know of anyone who might be stealing or taking unfair advantage of the department?	1
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?	1
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	1
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.	1
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.	1
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.	1
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	1
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?	1
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.	1
Enterprise Keywords	ACCOUNTING PRACTICES : Norms ＆ Standards