Corporate Crime Assessment Survey
Help us assess the effectiveness of our corporate crime prevention measures and identify areas for improvement.
Your Name and Surname
*
First Name
Last Name
Your Department or Division
*
Please Select
Finance
Human Resources
Operations
Sales/Marketing
IT/Technology
Legal/Compliance
Other
Your Position/Role
How would you rate your awareness of corporate crime risks within the organization?
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1
2
3
4
5
Please indicate your level of agreement with the following statements regarding corporate crime risk and controls in your organization.
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Rows
Strongly Disagree
Disagree
Neutral
Agree
Strongly Agree
Corporate crime risks are clearly communicated to employees.
1
2
3
4
5
There are effective internal controls to prevent corporate crime.
6
7
8
9
10
There are clear procedures for reporting suspicious activity.
11
12
13
14
15
Management demonstrates a strong commitment to ethical conduct.
16
17
18
19
20
Employees receive regular training on corporate crime prevention.
21
22
23
24
25
Which types of corporate crime do you believe pose the greatest risk to the organization? (Select all that apply)
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Fraud (e.g., financial statement fraud, expense fraud)
Bribery and corruption
Embezzlement
Cybercrime (e.g., data theft, hacking)
Money laundering
Intellectual property theft
Other
Has your organization experienced any incidents of corporate crime in the past 3 years?
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Yes
No
Not sure
How confident are you in the effectiveness of the organization's current crime prevention measures?
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Not confident
1
2
3
4
Very confident
5
1 is Not confident, 5 is Very confident
How often do employees receive training on corporate crime prevention?
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Annually
Biannually
Occasionally
Never
Not sure
Do you know how to report a suspected corporate crime within the organization?
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Yes
No
Please provide any additional comments, suggestions, or concerns regarding corporate crime risk or prevention in your organization.
Submit Assessment
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