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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?
三年前,當凱瑟琳·戈麥斯(Katherine Gomes)快要結束學業並考慮在大學的學術資源中心申請私人補習導師的工作時,她猶豫了一下,以為自己可能不夠“聰明”。
現在,戈麥斯(Gomes)畢業於2020年級,擁有化學工程和專業寫作雙學位,並在她的背後進行了三年的補習輔導,她看到自己一直擁有自己所需要的東西–真正的興趣是看到他人蓬勃發展,奉獻精神和智慧來實現這一目標。
她說:“我學到了成為
https://hellotutor.hk
中介導師的重要性。” “我沒想到看到與我一起工作的人能夠成功並成長,我會多麼高興。我在很多學生中註意到了一些東西,然後我自己也注意到了:他們來補習是因為他們認為自己有問題,但實際上他們擁有學習所需的一切。他們真的只需要增強信心。我在那裡是為了幫助他們對自己的工作感到滿意。”
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Citigroup
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?
821 Quebec
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
5138718124
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.
Yes
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.
No
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.
Yes
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
No
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?
No
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.
Yes
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Created at 6/15/2020 6:53 PM by ***
Last modified at 6/15/2020 6:53 PM by ***