The Small Businesss Fraud Prevention Toolkit

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