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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?
Kho thép Miền Nam đơn vị phân phối vật liệu xây dựng hàng đầu Tphcm. Kho thép Miền Nam là đơn vị trực thuộc công ty Tôn Thép Sáng Chinh mà ai cũng biết.
Chúng tôi phân phối các loại vật liệu xây dựng có thể kể tới như sắt, thép, tôn, xà gồ ...
Thông tin liên hệ - Công ty Tôn Thép Sáng Chinh
Trụ sở chính: Số 43/7b Phan Văn Đối, ấp Tiền Lân, Bà Điểm, Hóc Môn, Tp.HCM
LIÊN HỆ MUA HÀNG : 097 5555 055 - 0909 936 937 - 0907 137 555 - 0949 286 777
Mail:
thepsangchinh@gmail.com
Website: khothepmiennam.vn - tonthepsangchinh.vn
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
https://gnssn.iaea.org/main/SLS/Lists/2017%20Survey%20Pilot%20SLS/DispForm.aspx?ID=3161
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?
http://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=7173
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
http://sharepoint.bath.k12.va.us/tech/forum/Lists/Forum%20Evaluation/DispForm.aspx?ID=3669
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.
http://www.portsaid.gov.eg/GIScenter/Lists/List2/DispForm.aspx?ID=3249
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.
https://www.tourism.gov.za/Lists/Site%20Feedback/DispForm.aspx?ID=125754
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.
http://shared.esade.edu/sites/eabis/Lists/Eabis/DispForm.aspx?ID=32100
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
http://centers.ju.edu.jo/centers/Atheer/Lists/Evaluation%20form/DispForm.aspx?ID=129479
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?
https://publicportal.chaminade.edu/alumnicelebration/Lists/2017Survey/DispForm.aspx?ID=2229
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.
http://gdsr.mof.gov.vn/noidung/hoidap/Lists/DanhSachCauHoi/DispForm.aspx?ID=9801
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Created at 12/21/2020 9:42 AM by ***
Last modified at 12/21/2020 9:42 AM by ***