Occupational Fraud Detection Survey
Share workplace observations and patterns that may indicate occupational fraud so the organization can identify risk areas and respond appropriately. The form uses a premium, modern SaaS-style layout.
Workplace Context
Your role in the organization
*
Department or team
*
Please Select
Finance
Accounting
Operations
Sales
Human Resources
Information Technology
Legal
Procurement
Customer Service
Executive Leadership
Other
Organization size
*
1-10
11-50
51-200
201-1000
1000+
Fraud Observation Survey
How often have you observed suspicious activity in your area?
*
Never
Rarely
Sometimes
Often
Very often
Which fraud indicators have you noticed most often?
*
Unusual approvals
Missing or altered records
Conflicting explanations
Unauthorized access to files or systems
Overridden controls
Falsified time or attendance
Excessive manual adjustments
Other
Where are concerns about possible fraud most often observed?
*
Purchasing
Payroll
Cash handling
Expense reporting
Inventory management
Vendor management
Financial reporting
Other
How would you rate the overall fraud risk in your area?
*
Low risk
1
2
3
4
5
6
7
8
9
High risk
10
1 is Low risk, 10 is High risk
Incident Details and Patterns
Primary fraud type suspected
*
Asset misappropriation
Financial statement fraud
Corruption
Payroll fraud
Expense reimbursement fraud
Procurement fraud
Other
Observed warning signs and frequency
*
Rows
Observed
Frequency
Unusual access to records or systems
1
Missing or altered documentation
2
Unauthorized approvals or overrides
3
Unexplained discrepancies in reports or counts
4
Pressure to meet targets or conceal issues
5
Unusual vendor or employee relationships
6
Brief description of the most concerning incident or pattern
Submit Survey
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