July 2010 Book Watch - Midwest Book Review on The Small Business Fraud Prevention Toolkit. Read Full Review
Currently small businesses rank highest in occupational fraud frequency. It is our goal at Business Fraud Prevention to provide workshops and instructional materials to help lower the fraud frequency occurrence in the Small Business Sector. It is also our goal to provide fraud prevention and detection services to small business owners who were a victim of fraud yet can't afford the high costs of fraud services. We are currently partnering with various organizations to provide internal control reviews and fraud investigation services.
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Are you a small business owner in the Colorado or California area and would like to schedule a free small business fraud prevention seminar for your clients? Click Here for more information.
TheSmall Business Fraud Prevention Toolkit is an educational tool created specifically for the small small business owner to learn how to protect their business from employee embezzlement. To learn what the toolkit includes and how you can order your copy, click on the link or the book set. Order your copy today!
Is 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. Providence.edu
Small Businesses still rank the HIGHEST in occupational fraud frequency and lose an average of $155,000 per fraud occurrence. according to the ACFE 2010 Report to the Nation. Read More
