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?	Công ty dịch thuật Hanu
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Công ty dịch thuật Hanu - Dịch thuật công chứng lấy ngay tại TPHCM
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?	Công ty dịch thuật Hanu - Dịch thuật công chứng lấy ngay tại TPHCM. Với đội ngũ biên dịch viên dịch thuật chuyên nghiệp, chính xác và nhanh chóng. Cung cấp các dịch vụ dịch thuật đa ngành nghề, dịch thuật công chứng, phiên dịch chất lượng cao. "TPHCM: 122/1 P. Quang, Phường 9, Phú Nhuận, Thành phố Hồ Chí Minh Hà Nội: 379 P. Minh Khai, Vĩnh Tuy, Hai Bà Trưng, Hà Nội Đà Nẵng: 165 Huỳnh Ngọc Huệ, Thanh Khê, Đà Nẵng" 0909126997 https://dichthuathanu.com/ https://dichthuathanu.vn/ https://dichthuathanu.com/dich-thuat-tieng-anh/ https://dichthuathanu.com/dich-thuat-cong-chung/ https://dichthuathanu.com/dich-thuat-tieng-nhat/
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Công ty dịch thuật Hanu
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.	Công ty dịch thuật Hanu
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.	Công ty dịch thuật Hanu
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.	Công ty dịch thuật Hanu
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Công ty dịch thuật Hanu
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?	Công ty dịch thuật Hanu
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.	Công ty dịch thuật Hanu
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