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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?
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Los Angeles
845 S Los Angeles St, Los Angeles, CA 90014, United States
New York
276 Fifth Avenue, Suite 704, New York, NY US 10001
production@sinematic.tv
United States
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
The Sinematic Pineapple
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 Sinematic Pineapple
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
The Sinematic Pineapple
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 Sinematic Pineapple
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 Sinematic Pineapple
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 Sinematic Pineapple
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
The Sinematic Pineapple
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?
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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.
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Created at 5/21/2024 11:57 AM by ***
Last modified at 5/21/2024 11:57 AM by ***