Disclaimer:

Any information in this questionnaire is confidential and will not be shared with any other party without your prior consent. The fraud health check questionnaire is in no way an exhaustive list and must not be construed as being so. Any actions arising from our recommendations are the responsibility of the company to which the answers relate. The aim of the questionnaire is to help the company reduce its fraud risks, but cannot be relied upon to prevent fraud from occurring in the business.