Fraud, Bribery and Corruption

What Topic are we talking about ?

• Fraud, Bribery & Corruption

• Fraud, Bribery and Corruption Policy

• Fraud and corruption prevention and control policy

• Anti-Fraud, Bribery and Corruption Policy

What are the consequences of Fraud, Bribery and Corruption for Employee ?

• Reputation Damage and Drop in Share Price

• Conviction and Loss of Employement

• Loss of Future Job Prospects and Legal

• Tarnished Personal Reputation and Fines

Tags

CCSS.RI.11-12.5

CCSS.RI.6.5

CCSS.RI.7.5

CCSS.RI.8.5

CCSS.RI.9-10.5

FBC Risk Management Strategy ?

• Avoidance, Retention, Spreading

• Prevention, Loss Prevention and Reduction, Transfer (through Insurance and Contracts)

• Detection & Monitoring, Credit Risk, Operational Risk

• Prevention, Detection & Monitoring, Response

Implementing appropriate measures to strengthen the existing Procedure is part of ?

• Detection and Monitoring

• Response

• Prevention

• All Answer Correct

What the email of Channel of Reporting ?

• [e-mail]

• [e-mail]

• [e-mail]

• [e-mail]

Which one in the article below is right ?

• Business partners invite you to lunch and gift you a ticket plane

• Business partners invite you to lunch and discuss business

• Holiday ticket from business partner after the project

• Year-end Calendar and Bonus

Tags

CCSS.RI.11-12.5

CCSS.RI.6.5

CCSS.RI.7.5

CCSS.RI.8.5

CCSS.RI.9-10.5

What are the conditions for a gift to be accepted?

• Common Courtesy and Seen as Lavish

• Common Courtesy and Accept as Local Business Practice

• Accept as Local Business Practice and Common Courtesy

• All Answer is Correct

Conditions for giving gifts and entertainment ?

• Only do in appropiate situation

• Intention of influencing business decisions or gaining advantage

• exchanging gifts under any circumstances

• Only do in an appropriate situation and In a manner that does not create the perception of influencing the recipient