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?	Liên Minh Quốc Tế KJC
Do you know of anyone who might be stealing or taking unfair advantage of the department?	KJC là hệ sinh thái giải trí trực tuyến hiện đại, quy tụ nhiều thương hiệu uy tín trong lĩnh vực trò chơi trực tuyến. Với kho nội dung phong phú, các tựa game hấp dẫn, Liên minh quốc tế KJC đang khẳng định vị thế là điểm đến hàng đầu cho cộng đồng yêu thích giải trí online tại Việt Nam. Website: https://kjc.bike/ Email: support@kjc.bike Hotline: 0346735792 Địa chỉ: 39 TK2, Tổ 19, Hóc Môn, Hồ Chí Minh, Việt Nam #lienminhkjc #trang chu kjc #linkkjc #giaitrikjc #kjc
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?	Liên Minh Quốc Tế KJC
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Liên Minh Quốc Tế KJC
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.	Liên Minh Quốc Tế KJC
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.	Liên Minh Quốc Tế KJC
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.	Liên Minh Quốc Tế KJC
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Liên Minh Quốc Tế KJC
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?	Liên Minh Quốc Tế KJC
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.	Liên Minh Quốc Tế KJC
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