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?	6
Do you know of anyone who might be stealing or taking unfair advantage of the department?	6
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?	1
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	1
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.	1
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.	1
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.	1
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	1
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?	1
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.	56D é uma plataforma de apostas online moderna e confiável, criada para oferecer uma experiência emocionante, segura e totalmente envolvente. Com interface intuitiva, navegação ágil e compatibilidade completa com dispositivos móveis, a 56D disponibiliza uma ampla variedade de jogos de cassino, apostas esportivas e promoções exclusivas para todos os perfis de jogadores. Destacando-se pela rapidez nas transações, proteção avançada de dados e suporte eficiente, a 56D transforma cada aposta em entretenimento confiável, divertido e cheio de emoção. Marca: 56d Website: https://56d.me/ Email: suporte@56d.me Telefone: (+55) 48 99126-7348 Endereço:R. Ver. 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