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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?
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 tập đoàn giải trí hàng đầu hiện nay với quy mô hoạt động được mở rộng khắp thế giới. Liên minh liên kết với nhiều nền tảng nổi bật và uy tín như RR88, MM88, XX88, IQ88, tạo thành một hệ sinh thái giải trí đa dạng và liên kết với nhau. Với sứ mệnh xây dựng 1 hệ sinh thái giải trí toàn cầu hiện đại và kết nối, chúng tôi mang đến dịch vụ cá cược an toàn, minh bạch và đa dạng sản phẩm, giúp người chơi tận hưởng trải nghiệm giải trí đỉnh cao.
Thông tin liên hệ
Thương hiệu: KJC
Website:
https://kjcmh.com/
Email:
info@kjcmh.com
Hotline: 0972 863 514
Địa chỉ: 235 Hoàng Văn Thụ, Phường 8, Quận Phú Nhuận, TP. Hồ Chí Minh, Việt Nam
Zipcode: 700000
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Created at 9/12/2025 3:51 AM by ***
Last modified at 9/12/2025 3:51 AM by ***