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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?
Đăng ký 18Win vô cùng đơn giản và nhanh chóng, mang đến cho người chơi những trải nghiệm cá cược tuyệt vời ngay từ lần đầu tiên. Để bắt đầu, bạn chỉ cần truy cập vào trang web chính thức của 18win và tìm đến phần đăng ký. Sau đó, điền đầy đủ thông tin cá nhân và tạo tài khoản bằng cách chọn tên đăng nhập và mật khẩu phù hợp.
Khi hoàn tất việc đăng ký, bạn có thể dễ dàng thực hiện các giao dịch nạp tiền để bắt đầu tham gia vào hàng loạt trò chơi hấp dẫn. 18Win cam kết bảo mật thông tin người dùng và cung cấp nhiều phương thức thanh toán linh hoạt, giúp bạn tận hưởng trải nghiệm cá cược an toàn và thuận tiện.
Thông tin liên hệ:
Địa chỉ: 111, Đường Văn Cao, Quận Ngô Quyền, Thành phố Hải Phòng.
Phone: 0344788223.
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
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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?
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In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
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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.
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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.
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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.
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Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
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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?
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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 9/7/2024 10:00 AM by ***
Last modified at 9/7/2024 10:00 AM by ***