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?	KJC
Do you know of anyone who might be stealing or taking unfair advantage of the department?	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?	KJC
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	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.	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.	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.	KJC
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	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?	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.	KJC là nền tảng cá cược trực tuyến hiện đại, cung cấp đa dạng các sản phẩm giải trí như thể thao, casino trực tuyến, slot game, bắn cá và xổ số nhanh. Với công nghệ bảo mật tiên tiến, giao diện thân thiện và tốc độ xử lý giao dịch siêu nhanh, KJC mang đến trải nghiệm an toàn, minh bạch và tiện lợi cho người chơi tại Việt Nam. Ngoài ra, nền tảng còn triển khai nhiều chương trình khuyến mãi định kỳ dành cho thành viên mới và lâu năm. Thông Tin Liên Hệ: Thương hiệu: KJC Website: https://kjcon.org/ Email: support@kjcon.org Số điện thoại: 0916 473 258 Địa chỉ: 124 Trường Sa, Phường 17, Quận Bình Thạnh, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtag: #kjc #nhacaikjc #linkvaokjc #dangkykjc #kjccasino
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