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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?
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Thông Tin Liên Hệ:
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Địa Chỉ: Số 128 Võ Văn Kiệt, Quận 1, TP.HCM
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
84vin
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?
84vin
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
84vin
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.
84vin
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.
84vin
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.
84vin
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
84vin
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?
84vin
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.
84vin
Enterprise Keywords
Created at 8/17/2025 8:58 AM by ***
Last modified at 8/17/2025 8:58 AM by ***
