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?	https://vabelgestion.com
Do you know of anyone who might be stealing or taking unfair advantage of the department?	asesoria laboral
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?	asesoria fiscal
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	asesoria contable
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.	gestoria de empresas consultoria de negocios
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.	https://vabelgestion.com vabelgestion.com click here
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.	visit website this website
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	for more information to learn more
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?	for more info to read more
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.	Vabel Gestión es una asesoría y consultoría empresarial en Córdoba especializada en ofrecer soluciones integrales a sociedades mercantiles y pymes. Nuestro equipo combina experiencia, compromiso y un trato cercano para ayudarte a optimizar la gestión de tu negocio y cumplir con todas las obligaciones legales y administrativas. Ofrecemos servicios de asesoría fiscal, laboral y contable adaptados a las necesidades de cada cliente. En el área fiscal, te ayudamos a planificar y presentar impuestos de forma eficiente, buscando siempre la optimización tributaria dentro del marco legal. En el área laboral, gestionamos nóminas, contratos, altas y bajas, y te asesoramos sobre convenios y normativa vigente para que tu empresa esté siempre al día. En el área contable, llevamos un control riguroso de la contabilidad, elaboramos balances y te proporcionamos informes claros para facilitar la toma de decisiones. Además, contamos con amplia experiencia en administración de empresas y en la constitución y gestión de sociedades mercantiles, ofreciendo un servicio integral desde el inicio del proyecto hasta su consolidación. En Vabel Gestión apostamos por una atención personalizada, cercana y proactiva, adaptándonos a las particularidades de cada sector. Si buscas una asesoría en Córdoba que combine profesionalidad, confianza y resultados, somos tu mejor aliado
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