Internal Audit Request and Fraud Form

Fundraising Approval Form

Request Submitted By:

First Name Last Name

Please Note: You can remain anonymous by leaving the contact information above blank.

Contact Information

If you would like to be contacted about this request, please provide your preferred contact information. (i.e. phone number or email address).

Contact Preferences

What is the best day or time to reach out to you about this request?

Date Submitted(Required)

Reporting Party Acting As:(Required)

As the reporter, please select the option that best describes your role in this request.

Is this a request for audit services or consulting services?(Required)

Auditing Services

Consulting Services

Fraudulent Activity

See the definitions below.

Internal Audit Services

Audit Services

An objective examination of evidence for the purpose of providing an independent assessment on governance, risk management, and control processes for the organization. Examples may include financial, performance, compliance, system security, and investigative engagements.

Consulting Services

Advisory and related client service activities, the nature and scope of which are agreed with the client, are intended to add value and improve an organization's governance, risk management, and control processes without the internal auditor assuming management responsibility. Examples include counsel, advice, facilitation, and training.

Fraudulent Activity

Involves deliberate deception for personal or organizational gain, often involving misrepresentation of facts, concealment of information, or manipulation of documents. Examples may include identity theft, misappropriation of assets, embezzlement, and falsifying records.

Describe any suspected improper activity in detail that you have noted (include dates, time, witnesses, etc. if possible).(Required)

How long has the potentially improper activity been going on (i.e., what period does this request relate to – ex: FY17, FY18, January – June, etc.)?(Required)

What event, concern, or information caused your request?(Required)

What do you want reviewed?(Required)

What department/division/location does this request pertain to?(Required)

What is the specific area or business process?(Required)

Who may be the key people to contact?(Required)

What would be the purpose and objectives for the audit or investigation (i.e., what would you like to determine as a result of the audit or investigation)?(Required)

Is this request time sensitive? If so, please provide an explanation of why it is.(Required)

Additional Comments:

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Fundraising Approval Form

Audit Services

Consulting Services

Fraudulent Activity

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