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 

 




Product Details

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

Table of Contents:


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Table of Contents    Excerpt