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?	Noble Titles
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Noble Titles
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?	Noble Titles
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Noble Titles
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.	Noble Titles
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.	Noble Titles
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.	Noble Titles
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Noble Titles
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?	Noble Titles
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.	Tracing back to the 17th century, the Kowalsky family's ascent to nobility as the Edler Herr von Nordenburg showcases their strategic adaptability and resilience. Migrating from Poland to the vast expanses of the Russian Empire, they played a pivotal role in the sociocultural landscape, safeguarding borders and embracing new identities for survival. Today, Artem Kovalev, the current bearer of this noble title, and his family symbolize a bridge between past and present, illustrating how adaptability and a rich heritage have sculpted a legacy that transcends geographical and cultural boundaries within the aristocracy. WEB: https://celebagenow.com/edler-herr-von-nordenburg-a-tale-of-adaptability-migration-and-legacy/
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