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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 là hệ sinh thái giải trí trực tuyến hiện đại, quy tụ nhiều thương hiệu uy tín trong lĩnh vực nội dung số và game online. Với loạt trò chơi hấp dẫn, sự kiện sôi động và kho nội dung đa dạng, Liên minh KJC trở thành điểm đến hàng đầu cho cộng đồng đam mê giải trí trực tuyến tại Việt Nam và khu vực.
🌐 Website:
https://kjc.ad/
📩 Email:
support@kjc.ad
☎️ Hotline: 0901 234 567
📍 Địa chỉ: Số 17, Đồng Khởi, Bến Nghé, Quận 1, TP.HCM
🔑 Hashtag: #lienminhkjc #trang chu kjc #linkkjc #giaitrikjc #kjc
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
kjcad
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?
kjcad
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
kjcad
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.
kjcad
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.
kjcad
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.
kjcad
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
kjcad
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?
kjcad
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.
kjcad
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Created at 4/20/2026 6:24 PM by ***
Last modified at 4/20/2026 6:24 PM by ***