Client Fraud Questionnaire

 

Client Fraud Questionnaire

Personal Details

Required Questions

Do you have any knowledge of any fraud or suspected fraud that could result in a material misstatement of the financial statements? *
Have there been any allegations of fraud within or against the Company during the financial period? *
Have any types of fraud ever occurred within the Company? *
Do you know of any unusual activity relating to making journal entries and other adjustments in the accounts? *