Prevention
Strategic techniques for stopping fraud

Investigations
Protocol for responding to fraud

Compliance
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.

NAME	TITLE PAPER
glg	GLG_Challenge_of_DecisionMaking_ebook.pdf
lek	2053-Film-Industry-in-Transition_0.pdf
oliverwyman	NYC-MKT9202-001MRO-Survey-2016_web.pdf
mckinsey	McKinsey Reform Center_2016 Exchange Networks_FINAL.pdf
mercer	gl-2020-aca-individual-statement-due-date-good-faith-relief-extended.pdf
pwc	pwc-ferc-gaap-reporting-considerations.pdf
bcg	BCG-The-Impact-of-US-Tax-Reform-on-Corporate-Strategy-and-MandA-Feb-2018-R-2_tcm9-184670.pdf
lek	2217-Sustainable-Transport.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.