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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?
CEO New88, tên thật là Mỹ Kiều, sinh năm 1991 tại TP.HCM, là một trong những lãnh đạo nổi bật trong ngành công nghiệp giải trí trực tuyến. Sau khi tốt nghiệp đại học, Mỹ Kiều thành lập công ty New88 vào năm 2006 và đã dẫn dắt công ty phát triển từ một startup nhỏ thành một trong những tên tuổi lớn và uy tín trong lĩnh vực này.
Với tầm nhìn xây dựng New88 trở thành công ty giải trí trực tuyến hàng đầu Việt Nam và quốc tế, Mỹ Kiều luôn coi trọng công nghệ và sáng tạo, đầu tư vào công nghệ hiện đại và đa dạng hóa sản phẩm để mang lại trải nghiệm giải trí tốt nhất cho khách hàng. Sứ mệnh của Mỹ Kiều là đem lại những trải nghiệm đáng tin cậy và hài lòng nhất cho khách hàng, luôn đặt lợi ích của họ lên hàng đầu.
Với phong cách lãnh đạo hiệu quả, tầm nhìn xa và sự nỗ lực không ngừng nghỉ, Mỹ Kiều đã giúp New88 đạt được doanh thu khổng lồ và nhiều thành tựu đáng kể, đưa công ty vươn tầm quốc tế và tạo ra xu hướng mới cho ngành công nghiệp giải trí trực tuyến.
Thông tin liên hệ:
Địa chỉ: 463 Đ. Nguyễn Hữu Thọ, Tân Hưng, Quận 7, Thành phố Hồ Chí Minh.
Phone: 0988 366 636.
Email:
info@brandnew88.com
.
Website:
https://brandnew88.com/ceo-new88-la-ai/
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
CEO Mỹ Kiều
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 Mỹ Kiều
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
CEO Mỹ Kiều
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 Mỹ Kiều
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 Mỹ Kiều
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 Mỹ Kiều
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
CEO Mỹ Kiều
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 Mỹ Kiều
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 Mỹ Kiều
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Created at 6/11/2024 4:44 AM by ***
Last modified at 6/11/2024 4:44 AM by ***