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Author :
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (136 download)
Download or read book Avoiding Business Fraud written by and published by . This book was released on 1991 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Sidney Galicinao
Publisher :
ISBN 13 :
Total Pages : 38 pages
Book Rating : 4.5/5 (32 download)
Download or read book Guide To Avoiding Small Business Fraud written by Sidney Galicinao and published by . This book was released on 2021-07-05 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: Every business tries to hire honest employees. But hoping for the best doesn't always work. Remind your small business clients to have a formal hiring routine to help prevent fraud. It's important to check each new hire's references, previous employers, and - in some cases - criminal records. That's especially true for employees who'll be handling cash or managing payments and customer bank account information.
Author : Alberta. Alberta Consumer and Corporate Affairs
Publisher : Alberta Consumer and Corporate Affairs
ISBN 13 :
Total Pages : 12 pages
Book Rating : 4.:/5 (75 download)
Download or read book Avoiding Business Scams + Frauds : a Guide for Small Business written by Alberta. Alberta Consumer and Corporate Affairs and published by Alberta Consumer and Corporate Affairs. This book was released on 1991 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Justine Feary
Publisher :
ISBN 13 :
Total Pages : 38 pages
Book Rating : 4.5/5 (32 download)
Download or read book Prevent Guide Small Business Fraud written by Justine Feary and published by . This book was released on 2021-07-05 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: Every business tries to hire honest employees. But hoping for the best doesn't always work. Remind your small business clients to have a formal hiring routine to help prevent fraud. It's important to check each new hire's references, previous employers, and - in some cases - criminal records. That's especially true for employees who'll be handling cash or managing payments and customer bank account information.
Author : Jen Grondahl Lee
Publisher : Rowman & Littlefield
ISBN 13 : 144226800X
Total Pages : 251 pages
Book Rating : 4.4/5 (422 download)
Download or read book Preventing Credit Card Fraud written by Jen Grondahl Lee and published by Rowman & Littlefield. This book was released on 2017-03-17 with total page 251 pages. Available in PDF, EPUB and Kindle. Book excerpt: Everyone is affected by credit card fraud, if they are aware of it or not. Every day there are a variety of ways that scams and fraudsters can get your card and personal information. Today so much business occurs over the Internet or via the phone where no card is present. What can start as a seemingly legitimate purchase can easily turn into fraudulent charges – or worse, sometimes a physical confrontation, when a criminal steals a credit card from a consumer who meets to pick up a product or receive a service. In Preventing Credit Card Fraud, Jen Grondahl Lee and Gini Graham Scott provide a helpful guide to protecting yourself against the threat of credit card fraud. While it may not be possible to protect yourself against all fraudsters, who have turned scamming Internet businesses into an art, these tips and techniques will help you avoid many frauds. As a growing concern in today’s world, there is a need to be better informed of what you can do to keep your personal information secure and avoid becoming a victim of credit card fraud. Preventing Credit Card Fraud is an important resource for both merchants and consumers engaged in online purchases and sales to defend themselves against fraud.
Author :
Publisher :
ISBN 13 : 9781889277356
Total Pages : 265 pages
Book Rating : 4.2/5 (773 download)
Download or read book The Small Business Fraud Prevention Manual written by and published by . This book was released on 2002 with total page 265 pages. Available in PDF, EPUB and Kindle. Book excerpt: "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.
Author :
Publisher :
ISBN 13 :
Total Pages : 12 pages
Book Rating : 4.:/5 (13 download)
Download or read book Avoiding Business Scams & Frauds written by and published by . This book was released on 1979 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : G. Jack Bologna
Publisher : John Wiley & Sons
ISBN 13 :
Total Pages : 264 pages
Book Rating : 4.E/5 ( download)
Download or read book Avoiding Cyber Fraud in Small Businesses written by G. Jack Bologna and published by John Wiley & Sons. This book was released on 2000-06-05 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: INCREASE THE LIFE SPAN OF YOUR SMALL BUSINESS The average small business has a life span of about five years, and inadequate internal controls are the main cause of failure. Cyber fraud, the leading culprit today in internal criminal activity, occurs when advanced technologies are used to steal money or property. The majority of such crimes occur in-house, and the lack of sufficient capital and technological resources committed to protecting company assets makes small businesses especially vulnerable. Awareness of the dangers of internal theft by computer, illegal access to information systems, credit card fraud, and Internet scams is integral-especially as auditors, business owners, and managers are increasingly held responsible for negligence. Providing critical guidance on what auditors and businesses can do to better prevent and detect the growing number of occurrences of cyber fraud, the information in this one-of-a-kind manual: * Protects outside auditors by supplying the knowledge to ensure they meet their responsibilities * Protects small business owners by providing them with the necessary tools to meet due diligence requirements in cyber fraud prevention * Focuses on the key areas of vulnerability Take the first step in protecting your company-and your future-with Avoiding Cyber Fraud in Small Businesses, the only book committed to helping you keep your small business free of computer crime.
Author : Alberta. Alberta Consumer and Corporate Affairs
Publisher :
ISBN 13 :
Total Pages : 12 pages
Book Rating : 4.:/5 (1 download)
Download or read book Avoiding Business Scams & Frauds : a Guide for Small Businesses written by Alberta. Alberta Consumer and Corporate Affairs and published by . This book was released on 1986 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 2 pages
Book Rating : 4.:/5 (642 download)
Download or read book Smart Business written by and published by . This book was released on 2010 with total page 2 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Committee on Small Business
Publisher :
ISBN 13 :
Total Pages : 128 pages
Book Rating : 4.0/5 ( download)
Download or read book Swindling Small Businesses written by United States. Congress. Senate. Committee on Small Business and published by . This book was released on 2000 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Cheryl Obermiller
Publisher :
ISBN 13 : 9780999495117
Total Pages : 0 pages
Book Rating : 4.4/5 (951 download)
Download or read book FraudPoints! The Small Business Owner's Guide to Outwitting Embezzlers, Thieves, and Scallywags written by Cheryl Obermiller and published by . This book was released on 2022-07-15 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Overnight, your thriving business can be under siege by an enemy that you would never suspect--your trusted accountant! Yet it happens to thousands of small business owners every day. It happened to Cheryl Obermiller, owner of Obermiller Construction, and continued right under her nose for eight years and, it could happen to you. FraudPoints! is the wakeup call for all small business owners. Did you know that most accountants and bookkeepers are scrupulously honest? And yet, did you also know that they are the people most likely to commit financial fraud? You should. Why? Because they have easy, typically unmonitored, access to your money and accounts! As a business owner you need to understand that the biggest threat to your business may be one of the people you trust most--your accountant! FraudPoints! is your new best friend--a survival book that will show what every small business owner must do to protect his or her company. It will show you how to prevent and detect the most common and expensive kinds of financial fraud, Author Cheryl Obermiller had to learn it the hard way. With FraudPoints! as your guide, you won't.
Author : David A. Montague
Publisher : Trafford Publishing
ISBN 13 : 1412014603
Total Pages : 218 pages
Book Rating : 4.4/5 (12 download)
Download or read book Fraud Prevention Techniques for Credit Card Fraud written by David A. Montague and published by Trafford Publishing. This book was released on 2004 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud is nothing new to the merchant. Since the beginning of time, man has always looked for the opportunity to defraud others - to gain goods or services without making payment. For the credit card industry, fraud is a part of doing business, and is something that is always a challenge. The merchants that are the best at preventing fraud are the ones that can adapt to change quickly. This book is written to provide information about how to prevent credit card fraud in the card-not-present space (mail order, telephone order, e-commerce). This book is meant to be an introduction to combating fraud, providing the basic concepts around credit card payment, the ways fraud is perpetrated, along with write ups that define and provide best practices on the use of 32 fraud-prevention techniques. 32 Detailed Fraud Prevention Techniques How to catch the Chameleon on the web Top 10 rules to prevent credit card fraud Understand common fraud schemes The one Fraud Prevention Technique no merchant can afford not to do Details on over 40 Vendors that sell fraud prevention tools and services, along with how to build it in-house Learn the anatomy of a Fraud Prevention Strategy
Author : Carol L. Moretti
Publisher :
ISBN 13 :
Total Pages : 188 pages
Book Rating : 4.:/5 (575 download)
Download or read book Small Business Fraud Awareness & Prevention written by Carol L. Moretti and published by . This book was released on 2004 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Stephen Pedneault
Publisher : John Wiley & Sons
ISBN 13 : 0470545712
Total Pages : 336 pages
Book Rating : 4.4/5 (75 download)
Download or read book Preventing and Detecting Employee Theft and Embezzlement written by Stephen Pedneault and published by John Wiley & Sons. This book was released on 2010-06-28 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: "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 : Association of Certified Fraud Examiners
Publisher :
ISBN 13 :
Total Pages : 206 pages
Book Rating : 4.:/5 (133 download)
Download or read book How to Prevent Small Business Fraud written by Association of Certified Fraud Examiners and published by . This book was released on 2002 with total page 206 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Steve Dawson
Publisher : John Wiley & Sons
ISBN 13 : 1119065070
Total Pages : 224 pages
Book Rating : 4.1/5 (19 download)
Download or read book Internal Control/Anti-Fraud Program Design for the Small Business written by Steve Dawson and published by John Wiley & Sons. This book was released on 2015-04-27 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act. Written by an expert with three decades of forensic investigation experience, this book is geared specifically toward private, non-public small businesses and their unique needs in the realm of fraud protection. Covering all elements of an internal control structure applicable to the small business community, this guide provides a step-by-step roadmap for designing and implementing an effective, efficient internal control structure/anti-fraud program tailored to your business's particular needs. Case studies are used throughout to illustrate internal control weaknesses and the fraud that can result, and follow-up analysis describes the controls that would have reduced the probability of fraud had they been in place. You'll learn how to analyze your company's internal control issues, and implement a robust system for fraud prevention. Guidance toward Sarbanes-Oxley compliance is readily available, but there is little information available for the many businesses not subject to the act —until now. This book is the step-by-step guide for instituting an internal control program tailored to your small business. Understand the five elements of internal control Avoid gaps in protection with relevant controls Design the ultimate anti-fraud program Implement internal control tailored to your needs The majority of small business owners simply do not know the elements of or implementation process involved in internal control, and Sarbanes-Oxley guidelines don't necessarily scale down. Internal Control/Anti-Fraud Program Design for the Small Business helps you design and install the internal control/anti-fraud protection your business needs.
