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Board Survey
Fraud & Related Party Questionnaire
Organization Name
*
Individual Name
*
Email
*
Phone
*
1.) Were there any business transactions or services provided between you and the Organization during the fiscal year?
Yes
No
Please describe in detail:
2.) Are you aware of any instances of actual, suspected, or alleged fraud perpetrated against the Organization during the fiscal year?
Yes
No
Please describe in detail:
3.) Are there any particular types of transactions where you believe a higher risk of fraud exists?
Yes
No
Please describe in detail:
4.) In your opinion, does the Organization communicate sound business practices and ethical behavior to employees or the management company, as applicable?
Yes
No
Please describe in detail:
5.) Are you aware of any inappropriate or unusual activity relating to the financial statements, processing of journal entries or other transactions?
Yes
No
Please describe in detail:
Additional comments related to the above or any other comments you have regarding fraud or the risk of fraud at the Organization?
