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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?
Ủ tóc Olexrs có tốt không
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Ủ tóc Olexrs có tốt không
🍁 kem ủ tóc Olexrs là sản phẩm dành riêng cho tóc nhuộm, tóc hư tổn nhiều, sử dụng em ý sẽ mang tới cho bạn kết quả đáng mong đợi. Mái tóc sẽ trở nên chắc khỏe, không còn xơ rối, em ý cũng giúp bảo vệ mái tóc khỏi những tác hại xấu từ môi trường và chất hóa học.
🍁 Sản phẩm bổ sung hàm lượng dưỡng chất Keratin và Collagen Complex giúp hồi sinh những sợi tóc xơ, khô. Cơ chế hoạt động của em ý chính là sử dụng các hạt ion dương siêu nhỏ sẽ lấp đầy những lỗ hổng ione âm do hư tổn tạo thành trên tóc, sẽ mang lại sự chắc khỏe, mềm mại cho mái tóc của bạn.
🍁 kem ủ tóc Collagen Olexrs giúp tóc trở nên mềm mại, mượt mà không còn xơ rối, gãy rụng. Em ý cung cấp độ ẩm cho tóc giúp cho tóc ẩm hơn, mềm mại mượt mà hơn, trơn mượt vô cùng thích luôn nhé.
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?
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In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
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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.
1
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.
2
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.
4
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
5
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?
6
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.
3
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Created at 1/11/2022 5:37 PM by ***
Last modified at 1/11/2022 5:37 PM by ***