Focus On Fraud

As a leading provider of audit and analytics solutions, CaseWare conducts this annual vendor-neutral survey to better understand the priorities and challenges facing internal auditors around the world.

By participating you will receive an advance copy of the results in our State of Internal Audit 2022 report. You will also be automatically entered in a draw for one of 10 $50 Amazon gift cards.

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* 1. Please provide your email address to participate in the survey and enter the draw. 

This is a completely anonymous survey. Your information is 100% private, secure, and confidential.

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* 2. What is your title?

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* 3. In what country is your organization based?

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* 4. How many employees does your organization have?

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* 5. How large is your internal audit team?

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* 6. What has been your top overall challenge in the past two years? (select one)

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* 7. What is the biggest pressure you face internally?

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* 8. To what degree has the pandemic affected your investment in technology?

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* 9. How well-prepared is your organization to prevent instances of fraud from occurring?

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* 10. Do you feel the global pandemic has caused an increase in fraud threats in your organization?

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* 11. Has remote working made it more difficult to prevent fraud within your organization?

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* 12. What type of fraud concerns you the most?

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* 13. Does your organization have a suitable fraud prevention and response plan in place?

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* 14. How involved are internal auditors in your firm’s fraud risk management effort?

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* 15. How has internal audit’s involvement with setting fraud prevention strategy changed in your organization over the past two years?

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* 16. How often are your internal auditors involved in fraud investigations?

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* 17. Are you using analytics software to help mitigate the risk of fraud?

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* 18. Who within your organization uses analytics software to help combat fraud? (Select all that apply)

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* 19. How helpful has software been in combating fraud?

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* 20. How familiar are you with cloud technology for helping to manage the threat of fraud?

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* 21. What form of analytics are you using?

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* 22. Please use this space to provide any further thoughts, opinions or comments on any of the survey questions.

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