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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?
Sài Gòn CMC cập nhật mới nhất bảng báo giá vật liệu xây dựng – đơn báo giá cát xây dựng các loại tại VLXD Sài Gòn CMC, cung cấp cho khách hàng những thông tin mới nhất, chính xác nhất về báo giá đá xây dựng 24h qua tại tphcm.
Sài Gòn CMC là nhà cung cấp vật liệu xây dựng hàng đầu tại TPHCM. Thông qua kênh website , Sài Gòn CMC luôn cập nhật giá cát xây tô mới nhất, nhanh nhất tới khách hàng.
→ Cam kết giá rẻ nhất.
→ Hàng luôn có sẵn tại kho – bãi.
→ Giá vật liệu luôn luôn tốt nhất trên thị trường.
Đặc biệt : Giá cát san lấp miễn phí giao hàng về tất cả công trình khi khách hàng đặt hàng tại Sài Gòn CMC.
#giacatxaydung #giadaxaydung #giacatxayto #giacatsanlap
Do you know of anyone who might be stealing or taking unfair advantage of the department?
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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?
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In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
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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.
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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.
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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.
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Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
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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 1/27/2021 9:49 AM by ***
Last modified at 1/27/2021 9:49 AM by ***