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?	Thiết kế nội thất Văn Phòng
Do you know of anyone who might be stealing or taking unfair advantage of the department?	thietkenoithatvanphongdep.com là công ty thiết kế thi công nội thất văn phòng uy tín chuyên nghiệp. Chúng tôi thiết kế và thi công văn phòng trọn gói ở Hà Nội, TPHCM, Đà Nẵng. "- Hà Nôi: 124 Minh Khai, Hai Bà Trưng, 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." 0962604887 https://thietkenoithatvanphongdep.com/ https://tawk.to/thietkenoithatvp https://app.lookbook.nu/thietkenoithatvp https://www.screenskills.com/community/ade15754-d28f-4a17-b876-378a895a232e/ https://www.weddingbee.com/members/thietkenoithatvp/
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?	Thiết kế nội thất Văn Phòng
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Thiết kế nội thất Văn Phòng
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.	Thiết kế nội thất Văn Phòng
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.	Thiết kế nội thất Văn Phòng
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.	Thiết kế nội thất Văn Phòng
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Thiết kế nội thất Văn Phòng
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?	Thiết kế nội thất Văn Phòng
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.	Thiết kế nội thất Văn Phòng
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