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?	GVLawyers được thành lập bởi một nhóm những Luật sư tài giỏi, giàu kinh nghiệm và tận tụy. Chúng tôi tập trung cung cấp các dịch vụ pháp lý chuyên nghiệp trong các lĩnh vực trọng yếu như Doanh nghiệp, Mua bán & Sáp nhập, Bất động sản, Tranh Tụng, Lao động & Thuế, Trọng tài thương mại, Dịch thuật, Giáo dục.... để đáp ứng kịp thời, nhanh chóng và hiệu quả các nhu cầu đa dạng, phức tạp và thường xuyên của Khách hàng trong nước và quốc tế. Thông tin liên hệ: Địa chỉ: 72 Nguyễn Thị Minh Khai, Phường 6, Quận 3, Hồ Chí Minh Website: https://gvlawyers.com.vn
Do you know of anyone who might be stealing or taking unfair advantage of the department?	GVLawyers
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?	GVLawyers
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	GVLawyers
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.	GVLawyers
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.	GVLawyers
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.	GVLawyers
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	GVLawyers
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?	GVLawyers
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.	GVLawyers
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