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?	etional com
Do you know of anyone who might be stealing or taking unfair advantage of the department?	etional com
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?	etional com
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	etional 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.	etional com
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.	etional 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.	etional com
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	etional com
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?	etional com
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.	شركة إیشنال العالمية هي شركة متخصصة للغاية في مجال المعلوماتية وعلوم الكمبيوتر ، تأسست عام 1997. هذه الشركة هي واحدة من أكبر وأشهر الشركات التي تقدم خدمات في مجالات البرمجة وتصميم المواقع الإلكترونية والبوابات وتصميم البرامج والتطبيقات والتسويق الرقمي والتصميم ثنائي وثلاثي الأبعاد وخدمات الاستوديو وتسجيل الصوت والفيديو .. هو على المستوى الدولي. يمكن للجميع استخدام خدمات إیشنال ، حتى الآن أكثر من 60٪ من عملاء إیشنال هم شركات ومؤسسات خاصة وعامة أخرى ، وحوالي 40٪ من عملاء إیشنال هم أشخاص من جميع أنحاء العالم. WEB: https://etional.com/
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