Small Business Fraud Prevention Manual

 Small Business Fraud Prevention Manual  


 By the ACFE Research Team 




Small business owners and managers cannot afford losses due to fraud yet in many of these types of businesses are the most common victims. 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, as well as tips on how to prevent these schemes from happening to you.

Highlights include:

Cash receipts and disbursements fraud
Inventory and merchandise thefts
Employee fraud prevention techniques
Check and credit card fraud
Vendor fraud

Fraud perpetrator prosecution

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 popular manual is ideal for all management in the small business environment.




Table of Contents