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Business Fraud Prevention, LLC provides fraud investigations, internal control audits and fraud assessments, internal control reviews and customized internal control systems for the small business industry.  Contact us today for a free consultation.    

 

Texas Couple Charged with Embezzling $2.3 Million from Asphalt Company

Read Full Story HERE


Business Fraud Prevention, LLC FRAUD STATISTICS

Small Businesses continue to rank the HIGHEST in occupational fraud frequency and lose an average of $154000 per fraud occurrence. according to the ACFE 2014 Report to the Nation.  Read More




 Three reasons why you should schedule an internal control audit for your small business today.

 


 

Vitalics 1.1.6 Internal Control Desktop Application - Guaranteed to Help Reduce the Risks of Fraud. For small businesses and non profit companies who have limited staff to segregate job duties.

Learn about Vitalics

Fox Business 08/09/13

New Software Fights Small Business Fraud

 

 

EMBEZZLEMENT

Defined as the crime of stealing the funds or property of an employer, company or government or misappropriating money or assets held in trust.

White Collar Crime

White-collar criminals are opportunists, who over time learn they can take advantage of their circumstances to accumulate financial gain. They are educated, intelligent, affluent, confident individuals, who were qualified enough to get a job which allows them the unmonitored access to often large sums of money. Many also use their intelligence to con their victims into believing and trusting in their credentials. Many do not start out as criminals, and in many cases never see themselves as such.

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