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Fraud Risk Assessment

SECTION B: GENERAL/FRAUD AWARENESS IN THE ORGANISATION

This Section seeks to answer the following:

  • Level of fraud awareness
  • Commitment and encouragement to ethical conduct or code of conduct
  • Reporting and addressing of unethical conduct
  • Internal control measures in place (Application and Effectiveness)

Fraud Risk Assessment Questionnaire

    Section A – Demographics

  • Section B: General/Fraud Awareness in the Organisation

    Level of Fraud Awareness

  • Ethical Conduct/Behaviour

  • Internal Control Structures

  • Academic Fraud

  • Financial Reporting

  • Fraud Reporting

 

Verification