IICFIP Global Financial Crimes Impact Assessment 2024 Survey Questionnaire

Welcome to the IICFIP Global Financial Crimes Impact Survey 2024

Thank you for taking the time to participate in this important survey. Your insights will help create one of the most comprehensive assessments of financial crime worldwide. As a respected professional in your field, your experience and perspective are invaluable in shaping strategies and solutions to address the complex and evolving landscape of financial crimes.
By contributing to this survey, you are joining a global effort led by the International Institute of Certified Forensic Investigation Professionals (IICFIP) to provide actionable data, foster industry collaboration, and drive meaningful change. This report will highlight emerging trends, identify key risks, and spotlight effective practices across industries and regions.
Please know that your responses are confidential and will be used only in aggregate form to enhance our understanding of financial crime trends, risks, and mitigation efforts worldwide.
Thank you for your valued contribution to this critical initiative!