Small Business Fraud Prevention Manual PDF Download
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Author | : |
Publisher | : |
Total Pages | : 265 |
Release | : 2002 |
Genre | : Business |
ISBN | : 9781889277356 |
Download The Small Business Fraud Prevention Manual Book in PDF, ePub and Kindle
"Small business owners and managers cannot afford losses due to fraud, yet many of these types of businesses are the most common victims. The ACFE's Small Business Fraud Prevention Manual provides information on the most common internal and external fraud schemes committed by customers, employees and vendors against small businesses as well as tips on how to prevent these schemes from happening to you." -- Back cover.
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Total Pages | : |
Release | : 2009 |
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Download Small Business Fraud Prevention Manual Book in PDF, ePub and Kindle
Author | : Association of Certified Fraud Examiners |
Publisher | : |
Total Pages | : 206 |
Release | : 2002 |
Genre | : Business |
ISBN | : |
Download How to Prevent Small Business Fraud Book in PDF, ePub and Kindle
Author | : Joseph T. Wells |
Publisher | : John Wiley & Sons |
Total Pages | : 460 |
Release | : 2007-04-20 |
Genre | : Business & Economics |
ISBN | : 0470095911 |
Download Corporate Fraud Handbook Book in PDF, ePub and Kindle
Learn how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures. Emphasizing that it is much more cost effective to prevent fraud than to punish it, Corporate Fraud Handbook: Prevention and Detection, Second Edition gives you practical insight into fraud schemes used by employees, owners, managers, and executives to defraud their customers. This new edition also gives you access to all new statistics from the ACFE 2006 Report to the Nation as well as new cases.
Author | : Stephen Pedneault |
Publisher | : John Wiley & Sons |
Total Pages | : 336 |
Release | : 2010-05-11 |
Genre | : Business & Economics |
ISBN | : 0470636831 |
Download Preventing and Detecting Employee Theft and Embezzlement Book in PDF, ePub and Kindle
"If you don't think that some employees have figured out ingenious ways to steal from businesses, read this book. The real-life examples will change your mind." Joseph T. Wells, CFE, CPA, founder and Chairman, Association of Certified Fraud Examiners "An easy-to-read, but comprehensive step-by-step approach that covers every potential area for employee fraud and embezzlement. Great checklists at the end of each chapter show what steps to put into place for controls and protection. Includes real-life examples that really 'bring the story home.' " Jean L. Conover, CPA, past CEO/CFO, Jefferson Radiology PC "This book is a must-read for seasoned entrepreneurs as well as those considering entering their own business venture. While developed for small business, the risk detection and prevention methodologies presented by Mr. Pedneault are universal to all businesses. The concise checklists provide ready guidance for establishing a complete system of controls." Denise H. Armstrong, CPA, Chief Financial Officer, Sea Research Foundation, Inc. d/b/a Mystic Aquarium and Institute for Exploration "This book is a must for every individual owning their own business. Mr. Pedneault clearly articulates the fraud risks that occur in each business system. In the book, he offers practical advice for internal controls and illustrates the risks with real-life examples." Leonard W. Vona, President, Fraud Auditing, Inc.
Author | : Robert James Chapman |
Publisher | : Routledge |
Total Pages | : 327 |
Release | : 2022-04-27 |
Genre | : Business & Economics |
ISBN | : 1000566145 |
Download The SME Business Guide to Fraud Risk Management Book in PDF, ePub and Kindle
All organisations are affected by fraud, but disproportionately so for SMEs given their size and vulnerability. Some small businesses that have failed to manage business fraud effectively have not only suffered financially but also have not survived. This book provides a guide for SMEs to understand the current sources of business fraud risk and the specific risk response actions that can be taken to limit exposure, through the structured discipline of enterprise risk management. The book provides: A single-source reference: a description of all of the common fraud types SMEs are facing in one location. An overview of enterprise risk management: a tool to tackle fraud (as recommended by the Metropolitan Police Service and many other government-sponsored organisations). Illustrations of fraud events: diagrams/figures (where appropriate) of how frauds are carried out. Case studies: case studies of the fraud types described (to bring the subject to life and illustrate fraud events and their perpetrators) enabling readers to be more knowledgeable about the threats. Sources of support and information: a description of the relationship between the government agencies and departments. What to do: ‘specific actions’ to be implemented as opposed to just recommending the preparation of policies and processes that may just gather dust on a shelf. The book gives SMEs a much better understanding of the risks they face and hence informs any discussion about the services required, what should be addressed first, in what order should remaining requirements be implemented and what will give the best value for money.
Author | : Edward J. McMillan |
Publisher | : John Wiley & Sons |
Total Pages | : 327 |
Release | : 2006-07-18 |
Genre | : Business & Economics |
ISBN | : 0471932906 |
Download Policies and Procedures to Prevent Fraud and Embezzlement Book in PDF, ePub and Kindle
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 caused by 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.
Author | : David A. Montague |
Publisher | : John Wiley & Sons |
Total Pages | : 304 |
Release | : 2010-11-09 |
Genre | : Business & Economics |
ISBN | : 0470638796 |
Download Essentials of Online payment Security and Fraud Prevention Book in PDF, ePub and Kindle
Essential guidance for preventing fraud in the card-not-present (CNP) space This book focuses on the prevention of fraud for the card-not-present transaction. The payment process, fraud schemes, and fraud techniques will all focus on these types of transactions ahead. Reveals the top 45 fraud prevention techniques Uniquely focuses on eCommerce fraud essentials Provides the basic concepts around CNP payments and the ways fraud is perpetrated If you do business online, you know fraud is a part of doing business. Essentials of On-line Payment Security and Fraud Prevention equips you to prevent fraud in the CNP space.
Author | : Carol L. Moretti |
Publisher | : |
Total Pages | : 188 |
Release | : 2004 |
Genre | : Fraud |
ISBN | : |
Download Small Business Fraud Awareness & Prevention Book in PDF, ePub and Kindle
Author | : Daniel Szabo |
Publisher | : Lulu.com |
Total Pages | : 198 |
Release | : 2016-02-29 |
Genre | : Reference |
ISBN | : 1329939115 |
Download Fraud Smarts - Fraud Prevention Handbook Book in PDF, ePub and Kindle
A practical how-to guide to help everyone stay safe to avoid the latest scams and prevent identity theft. With hundreds of easy to follow tips, this guide is designed as a go-to resource for consumers, teenagers, college students, families, senior citizens and small businesses. This book also provides a complete list of resources and support for victims of fraud. This book was written by Dan Szabo, the founder of eFraud Prevention(TM), LLC. Efraud Prevention(TM) is a 13 year old company that helps banks, credit unions, colleges and other businesses create security minded people. Established in 2004, eFraud Prevention(TM) was the first service of its kind and remains unsurpassed in fraud awareness education.