Small Business Fraud Prevention Manual
By the ACFE Research Team
This book’s author is a CFE
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
- Vendor fraud
- Computer fraud
- Fraud perpetrator prosecution
|Publisher||Association of Certified Fraud Examiners|
Ordering and Returns
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.Ordering & Returns Policy