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?	In today's busy company setting, staying affordable needs continuous enhancement and innovation. Among the crucial techniques to attain this is by leveraging technology to enhance various elements of business operations. Coaching software is a powerful tool that can considerably change your organization by enhancing procedures, boosting client satisfaction, and enhancing total productivity. Allow's explore the various means coaching software can transform your service. https://quenza.com/blog/coaching-software/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	asdfgh
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?	sdfghjk
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	asdfghj
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.	sdfghj
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.	dfghjk
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.	sdfghjkl
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	sdfghj
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?	fghjk
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.	dfghjkl
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