Business Fraud Prevention, Inc provides free and fee based services as part of our mission to lower fraud and embezzlement risks to smaller organizations – including small nonprofits – as well as the elderly who are at risk for financial abuse from a family member or caregiver.
Our services are possible due to our sponsors, grants and donations. Both free services as well as reduced cost sharing services are provided through grants to the business or individual. Cost sharing awards are provided based upon individual income and asset level, and, business gross income level.
Business Fraud Prevention provides free or low fee internal control program setup. If your organization pays a shared fee for the internal control program set-up, (or an internal control audit) that fee does not include the internal control program which is provided to you for free by our sponsor Vitalics. Please click on the link for Internal Control Program Set-Up for more information.
Business Fraud Prevention, provides reduced fee services for internal control audits to small organizations which includes setting up a simple to use internal control program. Please click on the link for Small Business Internal Control Audit for more information.
Business Fraud Prevention provides free or low fee financial reviews of the elders books and records in order to determine if they have been a victim of financial abuse from a caregiver. Please click on the link for Elder Financial Review for more information.
If you believe that you or someone you love is a victim of elder financial abuse and do not have the funds to hire a professional investigator to review the financial records, please contact us for a consultation.
Business Fraud Prevention does not provide investigations into elder fraud schemes that are handled at a local law enforcement level as they are consumer fraud cases. The cases that we will review are embezzlement schemes where the suspect works within the elder victim in their home or nursing care.
Business Fraud Prevention does not provide investigations into individual fraud schemes, identity theft, or other internet crimes that are handled at a local law enforcement level as they are consumer fraud cases.
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