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?	9096Tech – A Plataforma de Apostas Online Líder, 100% Segura e Confiável, Oferecendo Diversão, Experiência de Jogo Envolvente, Grandes Prêmios e Oportunidades de Ganhar Todos os Dias. Website: https://9096.tech/ Endereço: Av. T-63 - St. Bueno, Goiânia - GO, 74230-105, Brazil Telephone: +55 41 98732-5541 Email: contact@9096.tech #9096 #9096tech #9096casino #9096Performance #9096sport
Do you know of anyone who might be stealing or taking unfair advantage of the department?	9096Tech – Sua Experiência de Apostas Online Garantida
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?	9096Tech – Sua Experiência de Apostas Online Garantida
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	9096Tech – Sua Experiência de Apostas Online Garantida
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.	9096Tech – Sua Experiência de Apostas Online Garantida
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.	9096Tech – Sua Experiência de Apostas Online Garantida
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.	9096Tech – Sua Experiência de Apostas Online Garantida
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	9096Tech – Sua Experiência de Apostas Online Garantida
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?	9096Tech – Sua Experiência de Apostas Online Garantida
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.	9096Tech – Sua Experiência de Apostas Online Garantida
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