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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?
Batman Store chuyên cung cấp các sản phẩm iPhone, iPad, Apple Watch, Macbook và các dịch vụ như: thu mua điện thoại cũ, thu mua iPhone cũ, thu mua xác điện thoại cũ, thu mua iPad cũ, thu mua laptop cũ… giá tốt tại TPHCM. Chúng tôi luôn cố gắng mang đến cho quý khách hàng những sản phẩm chính hãng và chất lượng dịch vụ chăm sóc khách hàng tốt nhất. Để nhận được chất lượng dịch vụ tốt hãy liên hệ ngay với Batman Store để được hỗ trợ. #batmanstore #apple #thumuadienthoai #thumualaptop #thumuaiphone
Thông tin liên hệ Batman Store:
Website:
https://batmanstore.vn/
Địa chỉ: 71 Trần Quang Diệu, Phường 13, Quận 3, Thành phố Hồ Chí Minh
Email:
batmanstore.seo@gmail.com
Phone: 0774192468
Maps:
https://www.google.com/maps?cid=3838126066389442298
Facebook:
https://www.facebook.com/Batmanshopquan3/
Linkedin:
https://www.linkedin.com/in/batmanstore/
Pinterest:
https://www.pinterest.com/batmanstores/
Instagram:
https://www.instagram.com/batmanstores/
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https://www.youtube.com/channel/UC2hOHzxt4-dFr8WgLKPZLJA
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
http://sonongnghiep.hochiminhcity.gov.vn/Lists/GopyDB/DispForm.aspx?ID=17313
http://vpubnddonggiang.gov.vn/Default.aspx?tabid=65&TLID=22998
http://saludcapital.gov.co/lists/contactenos_linea106/DispForm.aspx?ID=28576
https://hoanhbo.quangninh.gov.vn/Lists/Gop%20Y/AllItems.aspx?View=%7B94F376BB-2B79-420A-A51E-72CF1128A7A2%7D&FilterField1=LinkTitle&FilterValue1=batmanstore
http://quan5.hochiminhcity.gov.vn/Lists/Gopy_DB_new/DispForm.aspx?ID=6779
https://www.gov.bn/Lists/Event%20Registration/Item/displayifs.aspx?List=e428a6b0-d2f9-4edf-ad98-33fea1047c0e&ID=5935
https://www.contratacionbogota.gov.co/vi/web/batmanstore/home
https://vuf.minagricultura.gov.co/Lists/Informacin%20Servicios%20Web/DispForm.aspx?ID=3132824
https://connect.ncdot.gov/data/forms/Lists/LifesaversConRegForm/Default.aspx?View=%7B83BF6598-755D-43B4-9C5B-B386ABB4F272%7D&FilterField1=ID&FilterValue1=3416
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?
Batman Store
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
71 Trần Quang Diệu, Phường 13, Quận 3, Thành phố Hồ Chí Minh
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.
0774192468
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.
batmanstore.net@gmail.com
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.
#batmanstore, #iphone, #thumuadienthoai, #thumualaptop, #thumuaiphone
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Batman Store chuyên cung cấp các sản phẩm iPhone, iPad, Apple Watch, Macbook và các dịch vụ thu mua điện thoại iPhone, iPad,... giá tốt nhất tại TPHCM.
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?
Batman Store chuyên cung cấp các sản phẩm iPhone, iPad, Apple Watch, Macbook và các dịch vụ thu mua điện thoại iPhone, thu mua iPad, thu mua laptop... giá tốt tại TPHCM. Chúng tôi luôn cố gắng mang đến cho quý khách hàng những sản phẩm chính hãng và chất lượng dịch vụ chăm sóc khách hàng tốt nhất. Để nhận được chất lượng dịch vụ tốt hãy liên hệ ngay với Batman Store để được hỗ trợ. #batmanstore #iphone #thumuadienthoai #thumualaptop #thumuaiphone
Thông tin liên hệ Batman Store:
Website:
https://batmanstore.vn/
Địa chỉ: 71 Trần Quang Diệu, Phường 13, Quận 3, Thành phố Hồ Chí Minh
Email:
batmanstore.seo@gmail.com
Phones: 0774192468
Maps:
https://www.google.com/maps?cid=3838126066389442298
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.
https://batmanstore.vn/
Enterprise Keywords
Created at 5/22/2022 3:40 AM by ***
Last modified at 5/22/2022 3:40 AM by ***