VIETCIS CORRUPTION RISK ASSESSMENT
VIETCIS CORRUPTION RISK ASSESSMENT
1. Purpose
To identify and assess corruption risks in VietCIS operations.
2. Scope
This assessment covers key business activities including sales, procurement, and project execution.
3. Risk Assessment
| Area | Risk | Level |
|---|---|---|
| a. Sales activities | Offering improper benefits to influence decisions | Medium |
| b. Procurement | Receiving gifts or advantages from suppliers | Medium |
| c. Project execution | Informal payments at project sites | Low |
| d. Supplier selection | Conflict of interest in decision-making | Medium |
Risk levels are assessed based on likelihood and impact of occurrence. The company prioritizes mitigation actions for medium and high risks.
4. Corrective Actions
- Anti-Corruption Policy implemented
- Employee training conducted
- Approval procedures established
- Management monitoring in place
5. Review
This assessment is reviewed annually.
- Risk Owner: Management
- Review Frequency: Annual
6. Commitment
VIETCIS is committed to managing corruption risks and ensuring ethical business practices.
Approved by VIETCIS Management.
Date: 01 January 2026
Review Date: January 2027
Authorized by: Director – Duong Hoai Nam
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VIETCIS Corruption Risk Assessment
Đánh giá rủi ro tham nhũng của VIETCIS. PDF Cập nhật: 01/2026 |
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