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1. Hello:
You are invited to participate in my survey 'Auditor responsibility for detecting and reporting fraud'.
It will take approximately 5 minutes to complete the questionnaire.
Your participation in this study is completely voluntary. Your survey responses will be stricly confidential and data from this research will be reported only in the aggregate. Your information will be coded and will remain confidential.
If you have questions at any time about the survey or the procedures, you may contact Ann Marie Murphy at 087-4120713 or by email at the email address specified below.
Thank you very much for your time and support. Please start with the survey now by clicking on the Continue button below.
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* Are you between the ages of: |
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4. Are you currently working in: |
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* What area are you currently working in: |
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* Which of the following most accurately describes your job description? |
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* 7. A definition of fraud should be drawn up and implemented in Irish legislation. |
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* A clear definition of fraud would make fraud detection easier. |
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* Accountants can easily detect fraud using ordinary audit procedures |
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* Computer Assisted Audit Techniques enhance the ability of the auditor to detect fraud. |
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* Know Your Customer procedures are too stringent. |
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* A minimum monetary threshold for reporting fraud transactions should be introduced. |
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* Fraud awareness courses for employees in the financial services industry should be mandatory. |
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* Mandatory prison terms for convicted fraud offenders would reduce the number of frauds committed. |
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* Accountants are responsible for detecting fraud |
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* Company directors are solely responsible for detecting fraud. |
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* A strong internal control environment will significantly deter fraud |
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* The presence of an Internal Audit Committee will significantly deter fraud. |
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* The current Irish legislation in relation to fraud is too focused on reporting requirements |
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| 20. Additional Comments/Suggestions | | |
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