雇员忠诚保证保险风险评估表.docxVIP

FIDELITY GUARANTEE INSURANCE RISK ASSESSMENT FORM 雇员忠诚保证保险风险评估表 Name of Insured Entity: 被保险人名称: _____________________________________________________________________ Address: 地址: _____________________________________________________________________ GENERAL 总则 (a) Nature of Applicant’s business 申请人营业范围 ___________________________________________________________ Date of business established 企业成立时间 __________________________________________________________ Audit: 审计: (a) Name of outside auditor 审计员姓名 __________________________________________________________ Frequency of audits 审计频率 _________________________________________________________ When was such an examination last made? 最近一次审计在何时? __________________________________________________________ (d) Was it in every respect correct? 最近一次审计的结果是否为各方面均不存在问题? □Yes 是 If not, please give the details.  □No 否 若否，请告知问题详情 __________________________________________________________ Do you sell exclusively to overseas markets with no local sales whatsoever? 是否只在国外市场销售? □Yes □No 是 否 If you sell mainly to the local markets, do you handle sales 如果主要在国内市场销售, 销售渠道为： □exclusively with or through wholesalers? 仅通过批发商 □exclusively with or through retailers? 仅通过零售商 □with or through both wholesalers and retailers? 通过零售商及批发商 □through own sale force? 通过自有销售渠道 If you handle retail sales, how many sale stores do you have? 如果开展零售业务的, 有多少零售点?__________________________ Are duties of the cashier entirely separate from the recording of notes and accounts receivables? 出纳工作是否与票据和应收帐款的记录完全分离? □Yes □No 是 否 State the largest sum the cashier is likely to hold: 出纳经手最高金额: (a) on non-payroll days 非发薪日 _________________________________________________________ on payroll days 发薪日 _________________________________________________________ 8.  Are cheques required to be countersigned? □Yes □No 支票需要连署吗? 需要 不需要 9. Please state the number of employees: 请列出雇员人数: (a) those who handle cash 经手现金人数 _________________________________________________________ those who do