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?	O br567 se destaca graças à sua capacidade de otimizar o desempenho operacional e à alta segurança, ajudando os usuários a desfrutar de uma experiência digital rápida e estável. Com uma plataforma online que aplica tecnologia inteligente, o br567 está se tornando gradualmente uma escolha notável no ecossistema digital moderno. - Endereço: R. Min. Gastão Mesquita, 864 - Pompeia, São Paulo - SP, 05012-010, Brasil - Site: https://br567.tech - Telefone: 021152617218 - E-mail: contact@br567techcasino #br567DigitalEngine #br567SmartPlatform #br567TechFlow #br567OnlineMatrix #br567FutureTech
Do you know of anyone who might be stealing or taking unfair advantage of the department?	O br567 se destaca graças à sua capacidade de otimizar o desempenho operacional e à alta segurança, ajudando os usuários a desfrutar de uma experiência digital rápida e estável. Com uma plataforma online que aplica tecnologia inteligente, o br567 está se tornando gradualmente uma escolha notável no ecossistema digital moderno. - Endereço: R. Min. Gastão Mesquita, 864 - Pompeia, São Paulo - SP, 05012-010, Brasil - Site: https://br567.tech - Telefone: 021152617218 - E-mail: contact@br567techcasino #br567DigitalEngine #br567SmartPlatform #br567TechFlow #br567OnlineMatrix #br567FutureTech
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?	br567tech
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	br567tech
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.	br567tech
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.	br567tech
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.	br567tech
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	br567tech
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?	br567tech
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.	br567tech
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