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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?
Trường Thịnh Phát cung cấp các dịch vụ san lấp mặt bằng, thiết kế xây dựng, cung cấp vật tư xây dựng, sắt thép, tôn thép xây dựng. Giá cả luôn rẻ nhất thị trường hiện nay. Chúng tôi có hệ thống các cửa hàng, chi nhánh phân bố từ Đà Nẵng đến Cà Mau. Liên hệ để biết thêm chi tiết.
- Link từ khóa:
https://pastelink.net/v8jzng1y
- Link wiki :
https://pastelink.net/9e6hfdbk
- Link google :
https://pastelink.net/ha5ebt1b
- Drive google :
https://drive.google.com/drive/folders/1ogVINFt86khxi9_7OXVh7v5TTfuDICX8
CÔNG TY TNHH ĐẦU TƯ THƯƠNG MẠI VẬT LIỆU XÂY DỰNG TRƯỜNG THỊNH PHÁT
Địa chỉ: 78 , hoàng quốc việt , phường phú mỹ , quận 7, Tphcm
MST: 0315429498
Điện thoại: 0908.646.555 - 0937.959.666
E-mail:
vatlieutruongthinhphat@gmail.com
Website:
https://vlxdtruongthinhphat.vn/
Do you know of anyone who might be stealing or taking unfair advantage of the department?
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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?
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In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
https://vlxdtruongthinhphat.vn/cong-ty-thiet-ke-xay-dung-tai-da-nang-uy-tin/
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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.
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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.
yes
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.
yes
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
yes
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?
yes
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.
yes
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Created at 11/28/2022 4:17 AM by ***
Last modified at 11/28/2022 4:17 AM by ***
