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?	Server proxies serve as indispensable tools for businesses and individuals seeking enhanced online security, anonymity, and accessibility. However, ensuring compatibility with your specific software or applications is crucial to seamless integration and optimal performance. By conducting trial runs using tools like Proxy Tester or FoxyProxy, you can assess compatibility and determine whether the proxy aligns with your operational requirements. This proactive approach minimizes potential disruptions and ensures a smooth transition to utilizing server proxies for your online activities. WEB: https://thebusinessworld.co.uk/the-essential-guide-to-trying-server-proxies-before-buying/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	The Business World
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?	The Business World
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	The Business World
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.	The Business World
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.	The Business World
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.	The Business World
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	The Business World
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?	The Business World
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.	The Business World
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