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?	A proxy serves as a digital intermediary between your device and the internet, allowing you to browse anonymously by masking your IP address with its own. This enables access to geo-restricted content and enhances online privacy by preventing websites from directly identifying your location. Proxy servers are instrumental in bypassing internet filters and maintaining anonymity while browsing, making them indispensable tools for individuals seeking enhanced online privacy and unrestricted access to content worldwide. WEB: https://techpilot.ai/how-to-check-if-your-proxy-is-working/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Tech Pilot
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?	Tech Pilot
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Tech Pilot
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.	Tech Pilot
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.	Tech Pilot
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.	Tech Pilot
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Tech Pilot
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?	v
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.	Tech Pilot
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