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?	unozaim ru
Do you know of anyone who might be stealing or taking unfair advantage of the department?	unozaim ru
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?	unozaim ru
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	unozaim ru
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.	unozaim ru
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.	unozaim ru
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.	unozaim ru
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	unozaim ru
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?	unozaim ru
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.	Unozaim.ru предлагает комплексные решения для тех, кто хочет взять займ онлайн или оформить микрокредит онлайн без лишних хлопот. Наш сайт предоставляет актуальный рейтинг займов и микрокредитов 2024 года, позволяя пользователям находить наиболее выгодные предложения от различных МФО. С Unozaim.ru вы можете не только взять кредит онлайн, но и оформить кредитную или дебетовую карту, а также рассмотреть варианты ипотеки и рефинансирования кредитов. Предоставляя полный спектр финансовых услуг, включая открытие вкладов, наша платформа становится незаменимым инструментом для управления вашими финансами. WEB: https://unozaim.ru/
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