Small Business Fraud Prevention Manual


  Small Business Fraud Prevention Manual  

 

 By the ACFE Research Team 


 

Description:  

 

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.



Highlights include:

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

Fraud perpetrator prosecution

 

Preview: 

 

Table of Contents 


Product Details:

COPYRIGHT 2017
978-1-889277-35-6
PAPERBACK, 263 PAGES
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS