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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?
Cách nạp tiền vào B52Club đơn giản, đa phương thức, siêu nhanh -
https://bdrk.nyc/
Bạn đã bao giờ “đang hăng máu đặt cược” mà lại phải dừng giữa chừng vì chưa nạp tiền chưa? Tôi từng rồi – và cảm giác đó thật sự “cụt hứng như đang bay mà bị cắt cánh”. Nhưng từ khi biết đến hệ thống nạp tiền B52Club, mọi thứ thay đổi hoàn toàn!
Tại B52, có 4 phương thức thanh toán phổ biến, mỗi cái đều “nhanh như chớp – tiện như mơ”:
🔹 Ngân hàng (Banking): Tôi thường dùng cách này vì độ an toàn cao. Chỉ cần đăng nhập app ngân hàng, chuyển khoản theo cú pháp B52 cung cấp – 3 phút là tiền vào ví game. Phù hợp với người hay dùng Internet Banking.
🔹 Ví điện tử (Momo, ZaloPay): Nạp tiền B52 bằng Momo siêu nhanh, chưa tới 60 giây! Giao diện thân thiện, thao tác dễ, lại có lịch sử giao dịch rõ ràng. Rất lý tưởng cho dân “chơi game trên điện thoại như tôi”.
🔹 Thẻ cào điện thoại: Dành cho ai không có tài khoản ngân hàng. Chỉ cần nhập mã thẻ – chờ vài giây – là có tiền chơi ngay. Tuy nhiên, tỷ lệ quy đổi hơi thấp hơn chút xíu.
🔹 Quét mã QR: Một chạm – là xong! Đây là cách tôi hay giới thiệu cho bạn bè mới chơi vì “nhanh, gọn, lẹ, không lo gõ sai”.
Mỗi phương thức đều có ưu, có khuyết. Nhưng dù bạn chọn cách nào, thì nạp tiền B52 luôn đơn giản, an toàn và... không làm tụt mood!
🎯 Gợi ý: Nếu muốn tốc độ – chọn Momo. Nếu cần lịch sử giao dịch – dùng banking. Mỗi cách, mỗi chất – miễn sao bạn thấy thuận tay nhất!
👉 Thử nạp ngay và bắt đầu chuỗi trận thắng lớn tại B52Club hôm nay nhé!
Ví đầy tiền, cược liền tay tại:
https://bdrk.nyc/
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
B52Club
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?
B52Club
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
B52Club
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.
B52Club
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.
B52Club
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.
B52Club
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
B52Club
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?
B52Club
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.
B52Club
Enterprise Keywords
ACCOUNTING PRACTICES : Norms & Standards
Created at 3/25/2025 5:18 AM by ***
Last modified at 3/25/2025 5:18 AM by ***