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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?
Hướng dẫn nạp rút tiền IWIN chi tiết – Nhanh chóng và bảo mật từ
https://theseos.nyc/
Tôi khẳng định luôn: nạp rút tiền IWIN vừa nhanh, vừa an toàn đến bất ngờ!
Là người chơi lâu năm, tôi từng gặp không ít rắc rối với giao dịch trên các nền tảng khác. Nhưng từ khi “về đội” IWIN, việc nạp tiền IWIN hay rút tiền IWIN đều trơn tru như đổ nước qua ống – nhẹ nhàng, mượt mà, không một chút vướng víu.
Hiện tại, IWIN hỗ trợ đa phương thức:
🔹 Ngân hàng nội địa (Internet Banking, QR Code)
🔹 Ví điện tử như Momo, ZaloPay
🔹 Thẻ cào điện thoại – tiện lợi, dễ mua
Tôi thường dùng ví điện tử vì giao dịch cực nhanh, chỉ vài giây là tiền vào tài khoản. Còn rút thưởng? Chỉ cần vào mục “Tài khoản” → chọn “Rút tiền” → nhập số tiền và thông tin ngân hàng → xác nhận. Tiền sẽ được xử lý trong khoảng 1–15 phút, nhanh như một cái chớp mắt!
Điều khiến tôi yên tâm hơn cả là bảo mật thanh toán. IWIN sử dụng công nghệ mã hóa như một “tấm khiên vô hình” bảo vệ mọi thông tin cá nhân và giao dịch. Tôi còn đặt thêm mật khẩu giao dịch để đảm bảo không ai xâm nhập “kho báu” của mình.
💡 Mẹo nhỏ:
– Luôn kiểm tra kỹ tên tài khoản khi rút tiền
– Không chia sẻ mã OTP cho bất kỳ ai
– Ưu tiên liên kết ví hoặc ngân hàng chính chủ để tránh lỗi
👉 Giao dịch IWIN nhanh – gọn – lẹ, bảo mật như két sắt – tôi tin dùng mỗi ngày!
Rút nhanh, nạp dễ – Trải nghiệm liền tay tại:
https://theseos.nyc/
Địa chỉ: 25 Đường Nguyễn Thị Minh Khai, Phường Đa Kao, Quận 1, TP. Hồ Chí Minh
Hotline: 0703 456 789
#Iwin #gambaiIwin #gamebaidoithuong
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
IWIN
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?
IWIN
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
IWIN
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.
IWIN
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.
IWIN
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.
IWIN
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
IWIN
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?
IWIN
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.
IWIN
Enterprise Keywords
ACCOUNTING PRACTICES : Norms & Standards
Created at 3/25/2025 9:20 AM by ***
Last modified at 3/25/2025 9:20 AM by ***