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Fraud & Related Party Questionnaire

Auditee Organization Name *

Individual Name *

First

Last

Title at Auditee Organization *

Email *

Phone Number *

1.) Were there any business transactions or services provided between you and the Organization during the fiscal year? *

Yes No

Please Choose One

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 Choose One

Please describe in detail: *

3.) Are there any particular types of transactions where you believe a higher risk of fraud exists? *

Yes No

Please Choose One

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 Choose One

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? *

If you would prefer to print this survey and return it via mail, fax or as an email attachment, please click here for a PDF version.

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