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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?
Việt Architect Group
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Việt Architect Group
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?
Việt Architect Group
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Việt Architect Group
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.
Việt Architect Group
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.
Việt Architect Group
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.
Việt Architect Group
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Việt Architect Group
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?
Việt Architect Group
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.
Việt Architect Group được phát triển bởi đội ngũ kiến trúc sư, kỹ sư giầu kinh nghiệm. Các công trình của chúng tôi có mặt khắp ba miền cả nước
"- Hà Nội: Trụ sở: Số 4 Ngõ 212 Phú Diễn, Phú Diễn, Từ Liêm, Hà Nội
- VP Giao Dịch: P602, Toà C chung cư Báo Nhân Dân, Xuân Phương, Nam Từ Liêm, Hà Nội.
- TP HCM: 122/1 Phổ Quang, Phường 9, Quận Phú Nhuận, TPHCM
- Đà Nẵng: Số 165 đường Huỳnh Ngọc Huệ, Q. Thanh Kế, Đà Nẵng
- Nha Trang: Số 46/3 Lê Thánh Tôn, P. Lộc Thọ, TP. Nha Trang
- Nghệ An: Só 46 Nguyễn Cảnh Hoan, Tp.Vinh, Nghệ An.
- Gia Lai: Số 57 Chu Văn An – Phường Phù Đổng – TP. PLeiku – Tỉnh Gia Lai
- Cần Thơ: số 69, đường D3, KDC Hồng Loan, KV5, P. Hưng Thạnh, Q. Cái Răng, TP. Cần Thơ."
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Created at 4/21/2022 4:09 AM by ***
Last modified at 4/21/2022 4:09 AM by ***