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?	advogado trabalhista em campinas
Do you know of anyone who might be stealing or taking unfair advantage of the department?	advogado trabalhista
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?	advogado trabalhista em campinas
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	advogado trabalhista
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.	advogado trabalhista em campinas
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.	advogado trabalhista
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.	advogado trabalhista em campinas
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	advogado trabalhista
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?	advogado trabalhista em campinas
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.	Contar com um advogado trabalhista em Campinas é fundamental para garantir a defesa dos seus direitos nas relações de trabalho. Questões como demissão sem justa causa, verbas rescisórias, horas extras, adicional de insalubridade, assédio moral e acidentes de trabalho exigem orientação jurídica especializada. Um profissional experiente analisa cada caso com atenção, oferecendo estratégias seguras e soluções personalizadas. Além disso, o acompanhamento desde a fase inicial até a conclusão do processo traz mais tranquilidade ao cliente. Com atuação focada na legislação atual e na jurisprudência, o advogado trabalhista em Campinas busca sempre a melhor solução, seja por meio de acordo ou ação judicial, garantindo segurança e transparência em todas as etapas. https://msadvogados.com.br/advogado-trabalhista-em-campinas
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