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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?
Nguyễn Văn Kiên là CEO, người thành lập ra website XocDiaOnline.Live, nơi thỏa sức chơi cá cược xóc đĩa online uy tín mọi lúc mọi nơi.
Xóc đĩa online chia sẻ kinh nghiệm chơi xóc đĩa online cho anh em có nhu cầu chơi xóc đĩa online đổi thưởng trực tuyến.
Thông tin liên hệ:
Website:
https://xocdiaonline.live/nguyen-van-kien/
Điện thoại: 0932542891
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?
CEO Nguyễn Văn Kiên xocdiaonline.live
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?
CEO Nguyễn Văn Kiên xocdiaonline.live
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
CEO Nguyễn Văn Kiên xocdiaonline.live
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.
CEO Nguyễn Văn Kiên xocdiaonline.live
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.
CEO Nguyễn Văn Kiên xocdiaonline.live
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.
CEO Nguyễn Văn Kiên xocdiaonline.live
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
CEO Nguyễn Văn Kiên xocdiaonline.live
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?
CEO Nguyễn Văn Kiên xocdiaonline.live
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.
CEO Nguyễn Văn Kiên xocdiaonline.live
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Created at 1/9/2024 2:55 PM by ***
Last modified at 1/9/2024 2:55 PM by ***