Small Business Fraud
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Fraud and embezzlement happens everywhere. You find it in large corporations, manufacturing companies, medium size firms, small family-owned businesses, nonprofits, and charitable groups. In fact, fraud is found in all types of organizations that are actively doing business of one kind or another. It can be minor, or it can be devastating. Fraud and Embezzlement Policies and Procedures is an invaluable tool to help business owners and their financial representatives protect their assets and reputation from countless plots and shemes and even identity theft.
IS YOUR BUSINESS VULNERABLE TO FRAUD?
It's not a secret that corporate fraud and scandal are real threats to business today, from which no business, large or small, is immune. Fraud losses are devastating-but they are also highly avoidable. Policies & Procedures to Prevent Fraud and Embezzlement shows you how to proactively safeguard your business's assets and reputation from countless plots, schemes, and even identity theft.
This invaluable tool prepares auditing CPAs, internal auditors, fraud investigators, and managers to:
_ Thoroughly evaluate their organization's system of internal controls
_ Assemble a fraud examination team
_ Document a fraud action plan
_ Expose weaknesses that could lead to fraud
_ Take corrective action to reduce the possibility of victimization
Embezzlement and fraud are realities that all organizations must confront, with the growing list of collapsed corporate giants serving as evidence of the destruction causedby financial abuses. Policies & Procedures to Prevent Fraud and Embezzlement offers provocative new strategies to deal with this ongoing dilemma and serves as a road map to reduce financial dishonesty in the workplace.
It's not a secret that corporate fraud and scandal are real threats to business today, from which no business, large or small, is immune. Fraud losses are devastating-but they are also highly avoidable. Policies & Procedures to Prevent Fraud and Embezzlement shows you how to proactively safeguard your business's assets and reputation from countless plots, schemes, and even identity theft.
This invaluable tool prepares auditing CPAs, internal auditors, fraud investigators, and managers to:
_ Thoroughly evaluate their organization's system of internal controls
_ Assemble a fraud examination team
_ Document a fraud action plan
_ Expose weaknesses that could lead to fraud
_ Take corrective action to reduce the possibility of victimization
Embezzlement and fraud are realities that all organizations must confront, with the growing list of collapsed corporate giants serving as evidence of the destruction causedby financial abuses. Policies & Procedures to Prevent Fraud and Embezzlement offers provocative new strategies to deal with this ongoing dilemma and serves as a road map to reduce financial dishonesty in the workplace.
