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Surveys
2014
September
F
Factors Facilitating Frauds in Tanzania
Factors Facilitating Frauds in Tanzania
0%
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Hello:
You are invited to participate in our survey intended to examine the factors that are necessary for the occurrences of employee and management frauds in business organizations in Tanzania. General information regarding the motivations, opportunity and rationalizations behind frauds will be collected. In addition victim and the perpetrators general profiles will also be gathered. In this survey, approximately 200 Respondents will be asked to complete a survey. It will take approximately 20 minutes to complete the questionnaire.
Your participation in this study is completely voluntary. There are no foreseeable risks associated with this project. However, if you feel uncomfortable answering any questions, you can withdraw from the survey at any point. It is very important for us to learn your opinions.
Your survey responses will be strictly 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 Mr. Zuberi Omari at +255786300439 or by email at
[email protected]
.
Thank you very much for your time and support. Please start with the survey now by clicking on the
Continue
button below.
I Agree
How many people do you think/were actually involved in the fraud?
Roughly, how much did this fraud cost the organization (in TZS)?
How long did it take before fraud discovery?
Less than 6 months
6 months – 1 year
1 year – 2 years
2 year – 3 years
More than 3 years
What organisational levels were involved with the identified fraud?
Employee at lower organisational levels
Management or executives
Other
Describe one incidence of suspected or actual fraud within an organization you work(ed) for/witnessed/investigated:
Highest Educational & Professional Qualification (may choose more than one):
High School or less
Diploma
Bachelor’s degree
Graduate degree
CPA, ACCA or its equivalent
Other
Your involvement in fraud work/matters as:
Law Enforcement agent
Professional Service Firm
In-House Examiner
Freelance investigator
Lawyer
Expert witness
Witness
Other
Your Occupation:
Section 1: About you (The Respondent)
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