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The Small Business Fraud Prevention Toolkit and 2 hour DVD

The Small Business Fraud Prevention Toolkit and 2 hour DVD

The Small Business Fraud Prevention Toolkit with its two-hour instructional DVD and accompanying 72-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. 

 

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Additional information about: The Small Business Fraud Prevention Toolkit and 2 hour DVD

The Small Business Fraud Prevention Toolkit with its two-hour instructional DVD and accompanying 72-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. The DVD Workbook set was created from the small business fraud prevention workshops provided by Business Fraud Prevention, LLC in which the small business owner is unable to attend but can still have the valuable educational information and fraud prevention. The Workbook includes instructions and forms on how to create your own internal control program and prepare a business risk assessment. Small businesses are the leader in occupational fraud frequency of all industries based upon the 2006 and 2008 ACFE report to the nation.

To date, there hasn't been a cost effective solution or resource available to the small business owner to help educate them and set internal controls. Time after time, the only suggested resolution has been segregation of duties. Small businesses that operate with a single bookkeeper or minimal staff do not have the luxury of hiring additional staff to watch their controls. They also can't afford the high statistics with an average loss of $200,000 per fraud detected. Fraud investigations and full internal control audits are expensive. The Small Business Fraud Prevention Toolkit was created to give the small business owner a fighting chance to prevent fraud from happening in their business at a minimal cost.

The Small Business Fraud Prevention Package includes:

  • Actual Case Studies

  • Common Fraud Schemes

  • Warning Signs

  • Detecting Fraud Schemes

  • Preventing Fraud Schemes

  • Using Ratios

  • Risk Assessment Instructions and Template

  • Internal Control Instructions and Template

  • Fraud Resources

  • 2 Hour DVD - Chapters and Voice Instructions 

Spiral-bound: 70 pages 

About the Author
Julie Aydlott, CFE started her career in Bookkeeping and Accounting in 1989. She was the Assistant Controller at Harry L. Summers, Inc, a commercial and residential real estate developer, in San Diego, CA. In 1994 she opened her own accounting service and has been in business for 16 years. She became a member of the Association of Certified Fraud Examiners in 2002 and became a Certified Fraud Examiner in January 2007. Aydlott specializes in small businesses accounting and was known as the QuickBooks expert. Her business initially focused on creating financial reports, setting up computerized accounting, taxes and financial business plans and was as QuickBooks training and installations. The past six years, Aydlott has changed her services on financial investigations including contract fraud, bankruptcy, payroll taxes, insurance investigations, employee embezzlement and internal control audits. Her main focus in financial crimes is to protect the small business owner from asset misappropriation. Aydlott has built a reputation for trust and integrity with an eye for detail and perfection that gave Aydlott the analytical ability to uncover financial wrong-doing.

 

Free Preview of: The Small Business Fraud Prevention Toolkit