Risk indicators - Digital Marketing

1. Procurement - related activities

1.1. Unclear specifications/ Criteria from requisitions

1.2. Sharing budget plan to Procurement

1.3. Vendor sourcing +bidding

1.3.1. Vendors lack of capabilities

1.3.2. monopoly

1.3.3. unfair vendor sourcing

1.3.4. THP'S vendors/requisitioners have worked for vendors before

1.3.5. unfair bidding prices

1.4. No acceptance minute/ Unclear acceptance minute

1.4.1. % completion of project as basis for payment

1.5. No vendor assessment of end-user

2. HR- related activites

2.1. Transfer and promotion

2.1.1. Transfer among ICS, Procurement and Digital Marketing

2.2. Recruitment process

2.2.1. Non-compliance with policies

2.2.2. Candidate reference: Source from internal reference

2.2.2.1. From Digital Marketing

2.2.2.2. From Procurement

2.2.3. Background connected with suppliers

2.2.4. Relationships inside THP

2.2.5. Relationships outside THP

2.2.6. Behavior and Performance in ex-company, social network...

2.2.7. Salary rank

3. Digital marketing operations

3.1. Controls over networks/systems