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?	A CKC está gradualmente consolidando sua posição ao fornecer sistemas operacionais otimizados e recursos de processamento poderosos no ambiente digital moderno. Com desempenho tecnológico excepcional e experiência de usuário fluida, a CKC se torna uma excelente escolha para quem busca soluções estáveis e flexíveis. - Endereço: R. Iperoig, 516 - Perdizes, São Paulo - SP, 05011, Brasil - Site: https://ckc.uk.com/ - Telefone: 021517281932 - E-mail: contact@ckcukcom #CKCInnovation #CKCTechPlatform #CKCDigitalFlow #CKCSystemCore #CKCSmartSolutions
Do you know of anyone who might be stealing or taking unfair advantage of the department?	A CKC está gradualmente consolidando sua posição ao fornecer sistemas operacionais otimizados e recursos de processamento poderosos no ambiente digital moderno. Com desempenho tecnológico excepcional e experiência de usuário fluida, a CKC se torna uma excelente escolha para quem busca soluções estáveis e flexíveis. - Endereço: R. Iperoig, 516 - Perdizes, São Paulo - SP, 05011, Brasil - Site: https://ckc.uk.com/ - Telefone: 021517281932 - E-mail: contact@ckcukcom #CKCInnovation #CKCTechPlatform #CKCDigitalFlow #CKCSystemCore #CKCSmartSolutions
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?	A CKC está gradualmente consolidando sua posição ao fornecer sistemas operacionais otimizados e recursos de processamento poderosos no ambiente digital moderno. Com desempenho tecnológico excepcional e experiência de usuário fluida, a CKC se torna uma excelente escolha para quem busca soluções estáveis e flexíveis. - Endereço: R. Iperoig, 516 - Perdizes, São Paulo - SP, 05011, Brasil - Site: https://ckc.uk.com/ - Telefone: 021517281932 - E-mail: contact@ckcukcom #CKCInnovation #CKCTechPlatform #CKCDigitalFlow #CKCSystemCore #CKCSmartSolutions
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	ckcukcom
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.	ckcukcom
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.	ckcukcom
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.	ckcukcom
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	ckcukcom
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?	ckcukcom
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.	ckcukcom
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