Chapter 6 Employee Untrustworthy Risk Control Practice
- Learning Objectives
- 6.1 Employee Dishonesty Risk Identification and Control Process
- 6.2 Employee Dishonesty Risk Management System
- Exercise Questions
Chapter 7 Nine Precautions for Signing a Contract
- Learning Objectives
- 7.1 Review the other party's true identity, honesty and willingness to perform the contract
- 7.2 Guarantee that the contract signing form is appropriate and the important clauses are complete
- 7.3 Check whether the means and contents of the contract are legal
- 7.4 Agreed CS clauses and pledge of conscience clauses
- 7.5 Agreement on Dispute Jurisdiction Clause and Governing Law Clause
- 7.6 Clearly indicate the place where the contract was signed
- 7.7 If necessary and possible, agree to breach terms
- 7.8 If necessary and possible, agree to a retention of title clause
- 7.9 If necessary and possible, agree on guarantee terms
- Exercise Questions
Chapter Eight Credit Supervision Practice
- Learning Objectives
- 8.1 Introduction to Credit Supervision
- 8.2 Internal Credit Supervision Procedure
- 8.3 External Credit Supervision Procedure
- Exercise Questions
Chapter 9 Problem Solving and Credit Counselor Letter
- Learning Objectives
- 9.1 Procedures for submitting problem solutions
- 9.2 Writing problem solutions
- 9.3 Main tools for problem solving
- 9.4 Writing non-form credit documents
- 9.5 How to obtain intellectual support from the executive committee of the World Credit Organization (WCO)
- 9.6 Opinion, peer advice and peer supervision, stubbornness, humility
- Exercise Questions
Chapter 10 General Provisions of ICE8000 International Credit Standard System
- Learning Objectives
- 10.1 Applicable legal notice
- 10.2 Legal Basis Statement
- 10.3 Terms of Equitable Binding Statement
- 10.4 Terms of Declaration of Integrity Duty
- 10.5 Terminology Citation Statement
- 10.6 Terms of copyright statement for materials submitted by parties
- 10.7 Dispute rights and responsibilities of the parties
- 10.8 Retroactive Declaration Clause
- 10.9 Copyright Statement
- 10.10 Version Number Meaning Statement
- 10.11 Breach of Liability Statement
- 10.12 Statement of the initiative to pursue liability for breach of contract
- 10.13 Statement on the method of accountability for breach of contract and the method of dispute resolution
- 10.14 World Credit Organization (WCO) Liability and Recovery Statement
- 10.15 Terms of Responsibility Statement for Untrustworthy Participants
- Exercise Questions
Creating an Integrity Unit——ICE8000 Integrity Management
Welcome,ice8000.org! To prevent counterfeiting, please look for the domain name: www.ice8000.org. Our mission: to promote social integrity, reduce transaction costs, enhance human well-being, and promote human integrity and progress. This online media is an online media sponsored by four units including the World Credit Organization (WCO), the International Moral Court [IMC], the World Integrity Organization (WIO), and the International Credit Dispute Arbitration Commission [ICDAC]. The name of this media is the International Credit Supervision Network, which can also be called the International Credit Standard Network, the International Credit Supervision Network, and the International Credit Standard Network. The ICE8000 standard is a standard to test whether a unit or an individual is truly honest.。
ICE8000 credit knowledge column
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