Identifying Fraud for Nonprofits Survey
Thank you for joining our survey. Please give us your feedback!
Is there a periodical review of inventory, property, and write-offs?
YES
NO
UNKNOWN
DOES NOT APPLY
Have you conducted a comprehensive misconduct search on any person having contact with money, credit cards, or financial record?
YES
NO
UNKNOWN
DOES NOT APPLY
Are unused checks kept in a safe or locked cabinet or other inaccessible location?
YES
NO
UNKNOWN
DOES NOT APPLY
Are bank reconciliations completed immediately after the statement arrives?
YES
NO
UNKNOWN
DOES NOT APPLY
Are checks written for large amounts matched to the supporting documentation?
YES
NO
UNKNOWN
DOES NOT APPLY
Are credit card statements reviewed monthly for irregularities?
YES
NO
UNKNOWN
DOES NOT APPLY
Is the organization experiencing access to records, funds, or credit card information by numerous persons?
YES
NO
UNKNOWN
DOES NOT APPLY
Are multiple voids or refunds for amounts just under review limit investigated?
YES
NO
UNKNOWN
DOES NOT APPLY
Do you maintain a master vendor/customer/services file and is it reviewed periodically?
YES
NO
UNKNOWN
DOES NOT APPLY
Are commission expenses compared to sales figures to verify amounts or are bonuses issued with full disclosure and with oversight?
YES
NO
UNKNOWN
DOES NOT APPLY
Are employees or volunteers required to submit detailed expense reports?
YES
NO
UNKNOWN
DOES NOT APPLY
Are employees or volunteers with access to proprietary information required to sign non-disclosure agreements?
YES
NO
UNKNOWN
DOES NOT APPLY
Are company purchases reviewed to identify excessive amounts?
YES
NO
UNKNOWN
DOES NOT APPLY
Has there been significant changes in the nature of revenue/income or expenses?
YES
NO
UNKNOWN
DOES NOT APPLY
Does the Board/Management Team set periodic outside evaluations and audits?
YES
NO
UNKNOWN
DOES NOT APPLY
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