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Business Fraud Prevention, LLC provides fraud examinations, internal control audits and assessments, internal control reviews and customized internal control implementation for small to medium sized businesses.  We also provide financial examinations and reviews for Estates and Trusts.  Contact us today for a free consultation.  

 



Brother and Sister accused of stealing $1.4 million from Lockheed Martin

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Business Fraud Prevention, LLC FRAUD STATISTICS

Small Businesses continue to rank the HIGHEST in occupational fraud frequency and lose an average of $154,000 per fraud occurrence. according to the ACFE 2014 Report to the Nation.  Read More




 
Vitalics - Accounting Information Systems
Vitalics Authorized Consultant

Fox Business 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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