Author Description

The Small Business Fraud Prevention Toolkit, with its two-hour instructional DVD and accompanying 70-page workbook, has the information, ideas, and insights to allow a small business owner to understand and detect internal fraud; and the strategies, forms, and checklists to help prevent fraud from happening in the first place. Workbook and DVD Includes * Actual Case Studies * Common Fraud Schemes * Warning Signs * Detecting Fraud Schemes * Preventing Fraud Schemes * Using Ratios * Small Business Risk Assessment Instructions and Template * Small Business Internal Control Instructions and Template * Fraud Resources * DVD includes 2 hours - Chapter previews and voice instructions