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?	wps office
Do you know of anyone who might be stealing or taking unfair advantage of the department?	wps office官网
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?	wps下载
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	wps office
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.	wps office官网
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.	wps下载
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.	wps office官网
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	wps office
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?	wps office官网
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.	无论是日常办公还是学习使用，wps office 都能提供流畅的操作体验。用户可选择 wps下载安装适合自己的版本。通过 wps office官网获取官方信息与功能说明，全面了解 wps office 的实用特性和兼容优势。 https://www.you-wps.com/
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