We are currently working on our 2023 schedule. To sponsor a free fraud prevention seminar, please contact us directly.
Free Small Business Fraud Prevention and Internal Control Training Webinar presented by Business Fraud Prevention, Inc.
Be sure to join our newsletter so that you can be notified on upcoming free business fraud prevention seminars and training.
Donate to Business Fraud Prevention today and help small businesses fight fraud.
Theresa Schmanek, 57, of Philadelphia charged at the Township Police Department on November 15th, 2022 for financial exploitation of an 87 year old woman. Read Full Story
Sherry Lynn Smith Miami, Florida – A federal indictment unsealed in the Southern District of Florida charges the caretaker of two seniors with accessing to their bank accounts to steal nearly $300,000. Read Full Story
Kimberly Hommerding, forming Director of the Arc charged with Embezzlement Read Full Story
Meredith Kanter, owner of Freelance Bean Counter LLC, charged with allegedly embezzling over $270,000 from two non-profit clients. Read Full Story
Dear Julie, This is to thank you and Michelle Kooi for the excellent presentation you provided on SCORE's behalf for the American Association of Birthers National Conference in Denver on September 2nd. Although SCORE boasts over 13,000 volunteers nationwide in 364 Chapters and 100 in the Denver Chapter, I could not find as qualified and experienced speakers on fraud protection for small business in the Denver area as you two are. The feedback from the audience of small business practitioners was very complimentary and appreciative. They particularly valued that you focused your remarks on the small business part of the enormous healthcare industry. The way you organized the presentation was effective with you highlighting the risks and problems for small business health providers and Michelle following with practical solutions. You both are skillful in handling questions from the audience and you are good speakers. I hope we are fortunate enough to use you again and I reiterate my invitation for you to join SCORE. With your experience as a small business woman and your expertise in Fraud protection, you would be a wonderful addition to our Chapter.Chair, SCORE Denver