FRAUD RISK ASSESSMENT QUESTIONNAIRE -

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Do you know of anyone who might be stealing or taking unfair advantage of the department?	Starmusiq.net
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?	Starmusiq.net
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Starmusiq.net
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.	Starmusiq.net
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.	Starmusiq.net
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.	Starmusiq.net
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Starmusiq.net
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?	Starmusiq.net
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.	Starmusiq.net
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