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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?
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Địa chỉ: 1 Phan Đăng Lưu, Hoà Cường Bắc, Hải Châu, Đà Nẵng, 50000
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Câu hỏi thường gặp về Xóc Đĩa Online
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?
Câu hỏi thường gặp về Xóc Đĩa Online
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Câu hỏi thường gặp về Xóc Đĩa Online
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.
Câu hỏi thường gặp về Xóc Đĩa Online
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.
Câu hỏi thường gặp về Xóc Đĩa Online
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.
Câu hỏi thường gặp về Xóc Đĩa Online
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Câu hỏi thường gặp về Xóc Đĩa Online
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?
Câu hỏi thường gặp về Xóc Đĩa Online
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.
Câu hỏi thường gặp về Xóc Đĩa Online
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Created at 1/8/2024 2:45 PM by ***
Last modified at 1/8/2024 2:45 PM by ***