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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?
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- Thương Hiệu: KJC
- Website:
https://kjc686.com/
- Địa Chỉ: 52 Đường số 2A, Tân Nhựt, Bình Chánh, Hồ Chí Minh, Việt Nam
- Số Điện Thoại: 0987223001
- Email:
support@kjc686.com
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
KJC - Liên Minh Giải Trí Hàng Đầu Châu Á
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?
KJC - Liên Minh Giải Trí Hàng Đầu Châu Á
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
KJC - Liên Minh Giải Trí Hàng Đầu Châu Á
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.
KJC - Liên Minh Giải Trí Hàng Đầu Châu Á
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.
KJC - Liên Minh Giải Trí Hàng Đầu Châu Á
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.
KJC - Liên Minh Giải Trí Hàng Đầu Châu Á
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
KJC - Liên Minh Giải Trí Hàng Đầu Châu Á
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?
KJC - Liên Minh Giải Trí Hàng Đầu Châu Á
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.
KJC - Liên Minh Giải Trí Hàng Đầu Châu Á
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Created at 10/15/2025 11:15 AM by ***
Last modified at 10/15/2025 11:15 AM by ***