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?	4JWIN é o reino eletrizante do entretenimento online, onde cada aposta se transforma em uma jornada épica cheia de adrenalina, surpresas inesperadas e vitórias colossais. Entre agora no 4JWIN para desafiar a sorte, conquistar prêmios gigantescos e escrever seu nome entre as lendas das vitórias! Website: https://4jwin.tech/ Telefone: 021525653522 Endereço: R. do Rio, 13 - Jacarezinho, Rio de Janeiro - RJ, 20785-180, Brazil E-mail: 4jwintech@gmail.com Tags: #4jwin #4jwintech #linkpara_4jwin #pagina_inicial_4jwin #registro_4jwin
Do you know of anyone who might be stealing or taking unfair advantage of the department?	https://4jwin.tech/
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?	https://4jwin.tech/
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	https://4jwin.tech/
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.	https://4jwin.tech/
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.	https://4jwin.tech/
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.	https://4jwin.tech/
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	https://4jwin.tech/
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?	https://4jwin.tech/
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.	https://4jwin.tech/
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