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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?
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Debet - Lợi ích khi tham gia
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?
Debet - Lợi ích khi tham gia
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Debet - Lợi ích khi tham gia
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.
Debet - Lợi ích khi tham gia
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.
Debet - Lợi ích khi tham gia
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.
Debet - Lợi ích khi tham gia
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Debet - Lợi ích khi tham gia
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?
Debet - Lợi ích khi tham gia
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.
Debet - Lợi ích khi tham gia
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Created at 10/24/2024 6:01 AM by ***
Last modified at 10/24/2024 6:01 AM by ***