acfe fraud prevention check-up - BKD
acfe fraud prevention check-up - BKD
acfe fraud prevention check-up - BKD
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CriminologyFraud Prevention Programs13. In fiscal 2003, are you aware of anyone seeking to influence any governmentalofficial (including foreign officials) or governmental employee, or individual doingbusiness with your company, by offering money, goods, or services in return forsome special consideration?Yes NoOther14. Are you aware of any incident involving your employer which you feel constitutednon-compliance with laws, regulations, policies, guidelines, procedures, or ethicalprinciples, other than those matters referred to in other questions or incidentswhich have already been reported? (Note: If you prefer to report an incident or violationanonymously, please answer this question “NO” and contact a member of the EthicsCommittee or call the Confidential Ethics Hotline.)Yes No15. Please provide any explanations for “yes” responses.16. In the space below, please provide any suggestions you may have for improving theCode of Conduct and Compliance Program.____________________________________________Excerpted from Fraud Examiners Manual 20