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?	Menavigasi Slot Gacor 777 sangatlah mudah, berkat antarmuka intuitif dan desain responsif. Baik Anda bermain di desktop, tablet, atau ponsel cerdas, platform ini beradaptasi dengan mulus ke perangkat Anda, memastikan pengalaman yang lancar dan menyenangkan. Pemain dapat dengan mudah menelusuri permainan, mengelola akun mereka, dan mengklaim bonus hanya dengan beberapa klik, sehingga memudahkan untuk terjun ke dalam aksi kapan pun dan di mana pun mereka memilih. https://www.roadhouseinteractive.com/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	sdfghj
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?	asdfg
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	asdfghjk
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.	asdfghj
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.	asdfghj
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.	asdfgh
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	asdfghj
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?	sdfghjk
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.	sdfghj
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