FRAUD RISK ASSESSMENT QUESTIONNAIRE -

Turn on more accessible mode

Turn off more accessible mode

Skip Ribbon Commands

Skip to main content

Turn off Animations

Turn on Animations

Follow

Focus on Content

customer call centre: 0800-201-049|Follow us on

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?	IT recruiting agency in Ukraine https://skillers.tech/ has actually been operating since 2005 as well as throughout this moment has gotten the trust of consumers. Normal clients leave positive feedback and letters of gratitude, this suggests skillers honesty as well as professionalism. In 2007, the business introduced the Attract HR Recruitment and also CRM system, as well as after a couple of years received an official certificate to operate in a global layout. It is additionally worth noting that Skillers is the very first organizer of the development in Ukraine of a college for IT recruiters, as well as HR-Friday. In 2016, a large-scale rebranding and IT recruitment firm came to be well-known not just in their own country, but additionally abroad.
Do you know of anyone who might be stealing or taking unfair advantage of the department?	it recruitment agency in Ukraine
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?	it recruitment agency in Ukraine
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	it recruitment agency in Ukraine
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.	it recruitment agency in Ukraine
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.	it recruitment agency in Ukraine
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.	Skillers
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Skillers
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?	Skillers
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.	Skillers
Enterprise Keywords