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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 tại 789Club nhanh chóng, an toàn -
https://789club.co.com/
Nếu bạn từng “đau đầu” vì nạp tiền chậm, rút tiền lâu hay thậm chí... không nhận được tiền, thì tôi có giải pháp: 789Club – nơi giao dịch đơn giản như ăn phở sáng!
Tôi đã thử nhiều nhà cái, nhưng giao dịch 789Club là một trong những trải nghiệm khiến tôi hài lòng nhất. Để nạp tiền 789Club, tôi có thể chọn giữa chuyển khoản ngân hàng, ví điện tử (MoMo, ZaloPay), thẻ cào – tất cả đều được hướng dẫn rõ ràng, thao tác nhanh, và xác nhận chỉ mất vài phút.
Khi rút tiền 789Club, hệ thống sẽ yêu cầu tôi xác minh thông tin một lần duy nhất – sau đó các lần rút gần như là “chạm là có”. Trung bình, tiền về tài khoản trong 5 – 15 phút, đôi lúc còn nhanh hơn… chờ ly cà phê pha phin!
Tuy nhiên, tôi rút ra vài điều không nên làm: nhập sai số tài khoản, dùng tên người khác, hay nạp từ nguồn không khớp thông tin – những điều nhỏ nhưng dễ làm chậm giao dịch.
Và đừng quên, mọi giao dịch đều được mã hóa và bảo mật – như lớp áo giáp bảo vệ bạn giữa thế giới số. Với tôi, 789Club không chỉ là nơi cá cược, mà là nơi gửi gắm niềm tin – cả trong từng đồng giao dịch.
Nhanh, an toàn, không đau ví – đúng chuẩn 789Club tại:
https://789club.co.com/
Địa chỉ: 445 Đường Nguyễn Văn Đậu, Phường 11, Quận Bình Thạnh, TP. Hồ Chí Minh
Hotline: 0794 876 210
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
789Club
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?
789Club
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
789Club
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.
789Club
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.
789Club
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.
789Club
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
789Club
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?
789Club
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.
789Club
Enterprise Keywords
ACCOUNTING PRACTICES : Norms & Standards
Created at 3/27/2025 4:38 AM by ***
Last modified at 3/27/2025 4:38 AM by ***