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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?
Nếu điện thoại của bạn hỗ trợ eSIM du lịch Trung Quốc, đây sẽ là giải pháp kết nối tối ưu khi du lịch –
Do you know of anyone who might be stealing or taking unfair advantage of the department?
không cần đổi SIM, không lo phí roaming, nhận eSIM ngay sau khi thanh toán
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?
Trước khi mua eSIM du lịch Trung Quốc, Quý khách vui lòng kiểm tra xem điện thoại có hỗ trợ eSIM hay không để đảm bảo thiết bị có thể sử dụng dịch vụ.
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Có thể sử dụng công cụ kiểm tra trực tuyến hoặc kiểm tra trực tiếp trên cài đặt điện thoại.
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.
Đồng thời, hãy đảm bảo điện thoại của Quý khách không bị khóa mạng (locked) vì các thiết bị bị khóa mạng sẽ không thể kích hoạt eSIM từ nhà cung cấp khác
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.
Hãy kiểm tra ngay hôm nay để sẵn sàng cho chuyến đi của bạn! Nếu cần hỗ trợ, đội ngũ Hugosim luôn sẵn sàng 24/7 để giúp bạn có trải nghiệm suôn sẻ nhất.
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.
Hãy kiểm tra ngay hôm nay để sẵn sàng cho chuyến đi của bạn! Nếu cần hỗ trợ, đội ngũ Hugosim luôn sẵn sàng 24/7 để giúp bạn có trải nghiệm suôn sẻ nhất.
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Hãy kiểm tra ngay hôm nay để sẵn sàng cho chuyến đi của bạn! Nếu cần hỗ trợ, đội ngũ Hugosim luôn sẵn sàng 24/7 để giúp bạn có trải nghiệm suôn sẻ nhất.
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?
Hãy kiểm tra ngay hôm nay để sẵn sàng cho chuyến đi của bạn! Nếu cần hỗ trợ, đội ngũ Hugosim luôn sẵn sàng 24/7 để giúp bạn có trải nghiệm suôn sẻ nhất.
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.
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Created at 12/2/2025 6:41 AM by ***
Last modified at 12/2/2025 6:41 AM by ***