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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?
Aev99
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Aev99
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.
Aev99
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.
Aev99
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.
Aev99
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Aev99
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?
Aev99
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.
Aev99
Enterprise Keywords
Created at 4/21/2024 2:08 PM by ***
Last modified at 4/21/2024 2:08 PM by ***