Has your company ever suffered a loss due to fraud/theft/corruption?
Are you able to quantify the loss?
Do you know how and when the fraud/theft/corruption occurred?
Do you suspect that one of your employees/suppliers/vendors are involved in the suspected fraud/theft/corruption?
Does your company have the necessary measures in place to handle the investigation which ensues once fraud/theft/corruption allegations have arisen?
Does your company have a fraud detection/fraud prevention strategy in place?
Do you review your company's possible risk areas/factors on an annual basis?