By the ACFE Research Team
Small businesses fall victim to fraud more than major corporations, and depending on their type and size, some small businesses are more vulnerable than others. The ACFE’s Small Business Fraud Prevention Manual provides information on the most common internal and external fraud schemes
committed by customers, employees and vendors against small businesses. It also gives tips on how to prevent these schemes from happening to you.
The Small Business Fraud Prevention Manual also explains what to do if your small business
becomes a victim to fraud, including avoiding liability when conducting investigations and taking
civil actions against perpetrators. This manual contains vital information for managers and owners of small businesses.
Cash receipts and disbursements fraud
Inventory and merchandise thefts
Employee fraud prevention techniques
Check and credit card fraud
Fraud perpetrator prosecution
Table of Contents
PAPERBACK, 263 PAGES
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS