Preventing Accounting Fraud in the Corporate World



Gain insights into the trend of accounting fraud and understand how to best prevent it by completing this questionnaire. Understand the tools and methods used to monitor and investigate fraudulent activity, as well as essential compliance and documentation practices.

SKU: dff03bd4-a994-4427-b7ba-fdeab3c4924a Category: Tags: , , , , ,
Available in: English, Dutch, French, German, Spanish
  • The Compliance Manager who needs a strategic approach to fraud prevention
  • The Risk manager looking for tips on monitoring activities
  • The Investigation team that needs guidance on documenting processes
  • The Human Resources department that needs to convince management about the importance of due diligence
  • The Training Manager who is interested in helping his team with identifying red flags
Strategic techniques for stopping fraud

Protocol for responding to fraud

Essential fraud laws regulations

As you can see, you're not asking your respondents for opinions, satisfaction or agreement. Our scientific research has shown that these are very bad fuel for algorithms. Instead, we ask for verifiable facts or -behaviour. For further reading, you can download our AMAIZE magazine dedicated to this topic or discover the scientific papers in the Resources section.

After you have downloaded this questionnaire, you can - in your Toolbox - edit, add/delete, and translate questions & answers to your liking. Clicking the "Help me PRAIORITIZE" buttons in the Toolbox activates our A.I. to help you finish your masterpiece..

Q. What have you done to ensure compliance with policies and procedures?
  1. We do not adhere to any specific policies and procedures
  2. We have a basic set of policies and procedures that we conduct checks on
  3. We have a fully formalized set of policies and procedures that we audit regularly

Q. What have you done to improve Identification Reporting?
  1. We don't have an Identification Reporting system.
  2. We have a basic identification process that is documented.
  3. We have a fully formalized identity verification framework, which we review and update regularly.
The artificial intelligence creating the questionnaires for the store has been inspired by over 11.000 whitepapers from more than 100 noted consultancy firms. Algorithms selected the 20% best papers and grouped papers from different consultancy firms into specific questionnaires. Why settle for less? Here is a summary how we did it.

If you feel you need outside support after conducting your assessment, we recommend the firms that have written the below mentioned whitepapers. Not having a paper selected does NOT mean that a firm does not give good advice.
mckinseyMcKinsey Reform Center_2016 Exchange Networks_FINAL.pdf
You will download so much more than a set of questions and answers. This questionnaire contains everything for the full consultancy experience:
  • Respondent profiles for a helicopter view of your audience.
  • A maturity model with which algorithms calculate a six times smarter improvement target (compared to when you leave that to a human).
  • Improvement suggestions (per question) how to move from one answer to another
  • Suggested follow-on projects. After all, moving your organization from A to B might require more than just doing an assessment.
This English questionnaire is also available in Dutch, French, German, and Spanish.


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