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.
good reasons why you should schedule
an internal control audit for your
small business today.
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Small Businesses continue to rank the HIGHEST in occupational fraud frequency and lose an average of $147,000 per fraud occurrence. according to the ACFE 2012 Report to the Nation. Read More
Woman Arrested in
Court following Fraud
BARTOW, FL --
Davenport woman is
accused of posing as a
wealthy widow and
trying to pass more
than $100,000 in
worthless checks to
buy everything from
new vehicles to a
according to a State
Could your business be at risk?
Take the free online Risk Assessment Quiz
No personal information is collected
in this quiz.
Business Owners - Enter your annual GROSS
SALES in the calculator below and then
MUTLIPLE it by 5%.
According to the ACFE 2012 Report to
the Nation on Fraud Statistics, this
is how much your business will lose
will lose to FRAUD Per Year!
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.