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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?
Nathan Wang - CEO Nhà Cái BK8 -  Xin chào ! Nathan Wang hiện đang quản trị và tác giả và cũng là CEO của Website BK8.Fund. Truy cập để biết thêm chi tiết về tôi..
Hiện tại, Nathan Wang đang giữ chức danh là CEO và đồng thời cũng là người đồng sáng lập ra nhà cái BK8.
#CEOBK8 #NathanWang #BK8 #ceonathanwang
Thông tin liên hệ
Tên: Nathan Wang
Sinh Ngày: 05/03/1991
Person: https://bk8.fund/nathan-wang
Website: https://bk8.fund/
Phone: 0906661898
Email: ceonathanwang@gmail.com
Địa chỉ: 7 XL Hà Nội, Phước Long A, Quận 9, Thành phố Hồ Chí Minh, Việt Nam

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?
1

In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
1

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.
1

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.
1

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.
1

Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
1

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?
1

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.
1

Enterprise Keywords

  
Created at 6/7/2023 7:45 PM by ***
Last modified at 6/7/2023 7:45 PM by ***