Questionnaire Survey A

You are invited to participate in our study that attempts to investigate fraud detection procedures performed by fraud investigators. It will take approximately 10 minutes to complete this questionnaire.

Your participation in this study is ANONYMOUS and completely voluntary. There are no foreseeable risks associated with this project. The inducement is a chance for a $25 gift card. In order to keep the surveys anonymous, each respondent will be asked to submit an email address in order to have a chance at a raffle for a gift card.However, if you feel uncomfortable answering any questions, you can withdraw from the survey at any point.

Your survey responses will be strictly confidential and data from this research will be reported only in the aggregate. Questions or concerns about this study, including your role as a participant, may be directed to Dr. Lynn Clements by email at lclements@flsouthern.edu; Dr. Mike Knudstrup by email at mknudstrup@flouthern.edu; Mick Lynch, Chair of the Florida Southern College Institutional Review Board at 863-680-6205 or jlynch@flsouthern.edu; or the Vice President for Academic Affairs and Provost of Florida Southern College at 863-680-4124.

We appreciate your time, effort and candid responses in evaluating these procedures and disclosing information about you. By completing this survey you have agreed to participate in this study. We will gladly share the results of this study with you upon request.

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* 1. What is your Occupation (please choose one):

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* 2. If you indicated that you are a member of Management in Question 1, at which level? (please choose one)

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* 3. Professional licenses you hold (please choose all that apply):

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* 4. Please choose your gender:

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* 5. Please choose your age:

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* 6. How often do you perform techniques to search for fraud?

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* 7. Approximately how many frauds have you investigated (whether or not you personally uncovered the fraud)?

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* 8. Approximately how many frauds have you personally detected (i.e., uncovered)?

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