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?	Bstyle cập nhật kiến thức & thông tin các lĩnh vực kinh tế, tài chính, đầu tư, kỹ năng, kinh nghiệm kinh doanh, quản trị, phát triển doanh nghiệp và sự nghiệp cá nhân. Phone: 0916055599, Address: 8J Trần Hữu Trang, Phú Nhuận, Tp.HCM. Website: https://bstyle.vn/ https://www.facebook.com/kinhdoanhstyle https://www.youtube.com/channel/UC2vaklRIg0nHQKDPzGcH_Iw https://www.linkedin.com/in/bstyle-vn-120ba4208/ https://twitter.com/Bstylevn1 https://www.instagram.com/phongcachdoanhnhan/ https://www.pinterest.com/BussinessStyle https://500px.com/p/bstylevn?view=photos https://www.blogger.com/profile/05806718577493869722 https://www.flickr.com/people/192410681@N07/ https://www.reddit.com/user/BussinessStyle https://www.tumblr.com/blog/bstylevietnam https://know.obgyn.wisc.edu/sites/sst/Lists/Feedback/DispForm.aspx?ID=4317 https://casprod.lgaq.asn.au/web/bstylevn/home/-/blogs/bstyle-phong-cach-doanh-nhan http://centers.ju.edu.jo/en/idvc/Lists/FeedbackForm/DispForm.aspx?ID=2581 https://sparc-robotics-portal.eu/web/bstylevn/home/-/blogs/bstyle-phong-cach-doanh-nhan https://radio-channel10.de/web/dinhquangthanh2g21/home/-/blogs/bstyle-phong-cach-doanh-nhan https://desaplicaciones.administracionpublica.gob.ec/web/bstylevn/home/-/blogs/bstyle-phong-cach-doanh-nh-1 http://portal.abcnash.edu/forum/Threads.asp?ID=2752 http://virtualplant.bio.puc.cl/twiki/bin/view/Main/BstyleVn https://edu.sepve.org.gr/web/bstylevn/home/-/blogs/bstyle-phong-cach-doanh-nhan https://www.rakennerahastot.fi/web/dinhquangthanh2g21/home/-/blogs/bstyle-phong-cach-doanh-nhan
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Bstyle Phong Cách Doanh Nhân
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?	8J Trần Hữu Trang, Phú Nhuận, Tp.HCM
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	0916055599
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.	Bstyle Phong Cách Doanh Nhân
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.	Bstyle Phong Cách Doanh Nhân
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.	Bstyle Phong Cách Doanh Nhân Thông Tin Kinh Tế Đầu Tư
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Bstyle Phong Cách Doanh Nhân Thông Tin Kinh Tế Đầu Tư
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?	Bstyle Phong Cách Doanh Nhân Thông Tin Kinh Tế Đầu Tư
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.	Bstyle Phong Cách Doanh Nhân Thông Tin Kinh Tế Đầu Tư
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