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?	https://www.jolii.ai/the-best-ai-apps-to-learn-english/ best ai apps to learn english best ai english speaking app
Do you know of anyone who might be stealing or taking unfair advantage of the department?	best ai tool for learning english
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?	best ai for english learning
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	best ai english learning app
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.	best ai app for learning english
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.	best english learning ai app
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.	best ai for learning english
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	best ai english app
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?	best ai app to learn english
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.	Explore the top AI English learning app, a user-friendly tool designed to boost your English fluency. Through interactive exercises and real-time feedback, it stands out as a highly effective platform for language learners of all levels.
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