Thank you for taking the time to complete Prosperident's Embezzlement Risk Assessment Questionnaire. Please complete this information, providing us with a PRIVATE phone number and email address in case we need to contact you.
Has the behavior or attitude of the suspected employee changed unfavorably since the last questionnaire was completed (or if this is the first questionnaire, within the last 18 months)?
Has the number of items on your insurance aging report grown over time or, has there been an increase in accounts affected by insurance "timely filing "deadlines? In other words, have insurance claims been denied because they have been filed too late?