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- Is there full time on-site security after business hours / Retail or office in a building with after hour security (no external access)?*
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- Do you undertake annual preventative maintenance of your machinery?*
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- Do you transport temperature controlled goods?*
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- To your knowledge have any of your employees been charged with, or convicted of, a criminal offence relating to dishonesty, fraud, theft or embezzlement in the past 5 years?*
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- Are all accounting practices and functions of the business (including cash book entries, petty cash handling, balance in hand and any other records of monies received) subject to an independent check at least monthly?*
- Is the accounting function of your business subject to an annual independent audit?*
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- Has the business and/or any director who will receive protection under this section had any previous Tax Audits?*
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- Has the Australian taxation office advised you that it intends to carry out an audit, or provided a general notification to your industry that it will be carrying out audits of your industry?*
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- Have you ever been investigated by the Australian tax office or Office of State Revenue and this investigation resulted in a fine, penalty, criminal charges or conviction?*
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