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Your Information

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Diagnostic Quiz

Rate each statement on a scale of 1 (Non-Existent) to 5 (Optimized).

0 of 10 answered 0%
1 Compliance training conducted annually
2 Ethics training delivered
3 Fraud awareness training conducted
4 Cybersecurity awareness training conducted
5 Records management training provided
6 Managers reinforce ethical behavior
7 Staff understand reporting obligations
8 Training effectiveness measured
9 Employee concerns can be reported safely
10 Ethical culture periodically assessed

Maturity Scoring Guide

The 5-point scale used across all EFECC assessments.

1 - Critical 2 - Informal 3 - Developing 4 - Managed 5 - Optimized
Score 1 Non-Existent

No formal process, control, or framework exists. Highest risk exposure.

Score 2 Informal

Process exists but is undocumented or inconsistently applied.

Score 3 Developing

Process is documented and partially implemented. Foundation exists.

Score 4 Managed

Process is consistently implemented and monitored. Effective controls.

Score 5 Optimized

Process is continuously measured, improved, and benchmarked. Best-in-class.

Results Framework

Score RangeStatus
4.5 – 5.0 Culture Excellence
3.5 – 4.4 Effective Culture
2.5 – 3.4 Culture Gaps Identified
1.5 – 2.4 Significant Culture Weaknesses
below – 1.5 Culture Framework Deficient
Recommended Services

Services for This Area

Based on low scores, EFECC may recommend these targeted services.

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Compliance Culture Development

Professional consulting service to address identified gaps and strengthen controls.

🎯

Ethics Programs

Professional consulting service to address identified gaps and strengthen controls.

🎯

Fraud Awareness Programs

Professional consulting service to address identified gaps and strengthen controls.

🎯

Enterprise Training Solutions

Professional consulting service to address identified gaps and strengthen controls.

Engagement Path

Typical phases after assessment submission.

Immediate
Discovery & Prioritization
EFECC consultant reviews your assessment and schedules a discovery call.
90 Days
Gap Analysis & Quick Wins
Detailed analysis of highest-risk areas with immediate control improvements.
6 Months
Framework Development
Comprehensive policies, procedures, and governance structures implemented.
12 Months
Optimization & Benchmarking
Continuous improvement and preparation for external audit or certification.

Related Quizzes

Complete additional assessments for a comprehensive enterprise picture.

Fraud Risk

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Compliance

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Strategic Governance

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Ready to Begin?

Complete the quiz to receive your maturity score and trigger an EFECC consulting response.

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