How to Prevent Small Business Fraud: A Manual For Business Professionals

Small business owners can ill afford losses due to fraud. Unfortunately, they are the most common victims of many types of frauds. This book will provide small business owners with the information they need to combat all types of fraud by customers, employees, and vendors, as well as tips on how to recover fraud losses. Highlights include: Internal Fraud Threats • Understanding Dishonest Employees • Cash Receipts Fraud • Cash Disbursements Fraud • How Employees Steal: Inventory and Merchandise Thefts • Fraud Involving Other Assets • Preventing Employee Fraud • External Fraud Threats • Check and Credit Card Frauds • Shoplifting • Fraud by Vendors • Con Schemes and Other Scams • What to Do If You Are a Victim of Fraud • Prosecuting Fraud Perpetrator