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?	werfg
Do you know of anyone who might be stealing or taking unfair advantage of the department?	ertg
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?	ertg
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	4rtyh
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.	4rtyh
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.	rtyh
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.	4r5tyh
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	5tyh
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?	tyh
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.	Situs slot merupakan salah satu platform permainan slot online yang semakin populer di kalangan penggemar hiburan digital. Kehadirannya menawarkan alternatif bagi mereka yang ingin menikmati pengalaman bermain slot tanpa harus pergi ke kasino fisik. Dengan dukungan teknologi internet, Situs slot memungkinkan pemain untuk mengakses berbagai jenis slot secara mudah dan fleksibel, kapan saja dan di mana saja. Popularitas platform ini menunjukkan bagaimana permainan slot online semakin diminati di era digital. https://www.cooperboone.com/policies
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