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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?
Phế liệu tiếng Anh là gì?
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Phế liệu tiếng Anh là gì?
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?
Phế liệu tiếng Anh là gì?
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Phế liệu tiếng Anh là gì?
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.
Phế liệu tiếng Anh là gì?
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.
Phế liệu tiếng Anh là gì?
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.
Phế liệu tiếng Anh là gì?
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Phế liệu tiếng Anh là gì?
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?
Phế liệu còn gọi là Scrap
Nguồn tham khảo:
<a href="
http://anhnguletstalk.edu.vn/phe-lieu-trong-tieng-anh-la-gi
">
http://anhnguletstalk.edu.vn/phe-lieu-trong-tieng-anh-la-gi
</a>
<a href="
https://jes.edu.vn/phe-lieu-tieng-anh-la-gi
">
https://jes.edu.vn/phe-lieu-tieng-anh-la-gi
</a>
Phế truất liệu là vật chất bao gồm phần đông vật liệu với thể tái chế còn sót lại trong khoảng quá trình cung ứng và tiêu thụ sản phẩm cũng như hàng tồn kho ko tiêu dùng nữa.
Có thể bạn quan tâm:
<a href="
https://jes.edu.vn/phe-lieu-tieng-trung-la-gi
">
https://jes.edu.vn/phe-lieu-tieng-trung-la-gi
</a>
<a href="
https://leanhtien.net/10-su-that-tran-trui-ve-nghe-thu-mua-phe-lieu
">
https://leanhtien.net/10-su-that-tran-trui-ve-nghe-thu-mua-phe-lieu
</a>
<a href="
https://leanhtien.net/phe-lieu-la-gi-phan-biet-phe-lieu-va-chat-thai
">
https://leanhtien.net/phe-lieu-la-gi-phan-biet-phe-lieu-va-chat-thai
</a>
<a href="
https://jes.edu.vn/o-nhiem-moi-truong-la-gi-co-may-loai-o-nhiem-nguyen-nhan-va-bien-phap-khac-phuc
">
https://jes.edu.vn/o-nhiem-moi-truong-la-gi-co-may-loai-o-nhiem-nguyen-nhan-va-bien-phap-khac-phuc
</a>
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.
Phế liệu tiếng Anh là gì?
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Created at 8/20/2021 6:15 AM by ***
Last modified at 8/20/2021 6:15 AM by ***