internal auditor
 

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.    




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

 





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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 $147,000 per fraud occurrence. according to the ACFE 2012 Report to the Nation.  Read More


 


Dominique Roberts

 

Davenport Woman Arrested in Court following Fraud Charges

BARTOW, FL -- A 40-year-old 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 limousine ride, according to a State Attorney's Office investigation..

Read full story here  

Story provided by: Investigator Stephen R. Menge, MBA, CFE

Find more fraud cases by visiting our partnering sponsor Marquet International at Fraud Talk Blog Spot


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

 

 

Free Risk Assessment Quiz Could your business be at risk?  Take the free online Risk Assessment Quiz to see! 

Internal Control 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!

 

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.

Burns Security Solutions

 

 

 

 

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