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?	Petro Divers, the ultimate destination for diving in Mallorca. Our expert-led cursos de buceo mallorca cater to enthusiasts of all levels, ensuring a safe and exhilarating experience. Discover the vibrant marine life and captivating seascapes as you delve into the heart of the Mediterranean with us. Our dedicated team combines passion and expertise to make each diving in Mallorca an unforgettable adventure. Whether you're a novice or seasoned diver, we provides a unique opportunity to explore the enchanting underwater world of Mallorca. Join us for a transformative experience beneath the waves.
Do you know of anyone who might be stealing or taking unfair advantage of the department?	https://petrodivers.com/ https://www.facebook.com/petrodivers.mallorca https://www.instagram.com/petrodivers.mallorca/
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://GlobalClassified.net/529/posts/4/30/1930847.html https://freewebads.us/529/posts/4/30/1848940.html https://fwebdirectory.com/529/posts/4/30/2490979.html https://postquickads.com/529/posts/4/30/1829045.html https://freeadsonline.biz/529/posts/4/30/2751243.html
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	https://postherefree.com/529/posts/4/30/1860220.html https://nextfreeads.com/529/posts/4/30/1930980.html https://ezclassifiedads.com/529/posts/4/30/1889113.html https://classifiedonlineads.net/529/posts/4/30/2693222.html https://foldads.com/529/posts/4/30/1905681.html
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://justpaste.it/ehad4 https://diigo.com/0v9rw3 https://workflowy.com/s/discover-the-hidden/qMqROq19IBViokCw https://www.instapaper.com/read/1438576526 https://sco.lt/8BiY4W
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://petrodivers-com.medium.com/discover-the-hidden-wonders-of-mallorcas-underwater-caves-petro-divers-424cd8200c38 https://www.pearltrees.com/petrodivers11/item574682858 https://www.tumblr.com/petrodivers/741482779040219136/discover-the-hidden-wonders-of-mallorcas?source=share https://qr.ae/pKdOyp https://start.me/w/Q0zxmr
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://www.minagricultura.gov.co/Lists/EncuestaPercepcion20171/DispForm.aspx?ID=6343 https://moe.gov.sa/ar/education/highereducation/Lists/Survey/DispForm.aspx?ID=5505
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	https://eric.ed.gov/?redir=https://petrodivers.com/ https://cr.indianrailways.gov.in/view_section.jsp?lang=0&id=0,6,1678,1679,1710
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?	http://sharkia.gov.eg/services/window/Lists/List/DispForm.aspx?ID=49034
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://www2.sgc.gov.co/participacion/Lists/PQRD/DispForm.aspx?ID=16101
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