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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?
Công Ty Cổ Phần Bơm Công Nghiệp 247
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Công Ty Cổ Phần Bơm Công Nghiệp 247 chuyên cung cấp sản phẩm máy bơm công nghiệp, thiết bị xử lý nước thải và các thiết bị chuyên dụng cho các nhà máy-xí nghiệp sản xuất trong khu công nghiệp, công nghiệp phụ trợ sản xuất, công nghiệp xây dựng…
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?
Mọi thông tin xin liên hệ về
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Công Ty Cổ Phần Bơm Công Nghiệp 247
Văn phòng số 32 Khuyến Lương, Phường Trần Phú, Hoàng Mai, Hà Nội
Điện thoại: 02485857563. Hotline: 0989.775.196
Email:
bomcongnghiep247@gmail.com
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.
Website:
https://bomcongnghiep247.net/
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.
Blog:
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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.
Các sản phẩm bơm công nghiệp 247:
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
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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?
Social:
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.
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Created at 6/26/2022 11:49 AM by ***
Last modified at 6/26/2022 11:49 AM by ***