Small Business Fraud Prevention and Internal Control Workbook

Sponsored by JA Publications, Ltd and Vitalics – Please scroll down to get your free Small Business Fraud Prevention and Internal Control Workbook plus the Small Business Risk Assessment Checklist download.

This Small Business Fraud Prevention and Internal Control Workbook was created to outline a simple system of internal controls that can be implemented within smaller organizations in order to prevent fraud in small business. It is the perfect tool to help you understand the inherent fraud risks, occupational fraud schemes, and prevention measures to protect your organization.

You can download the free workbook and risk assessment by clicking on the “add to cart” button below. In order to be able to provide the workbook and checklist for free from our sponsor, we are required to record how many visitors download the file. To do this, we must have you add the item to your shopping cart and use the free checkout to process your order. You will receive an email with a direct link to download your file. Please make sure you use an active email address. Business Fraud Prevention does not sell customer or donor information. We would however, love to put you on our newsletter. If you do not wish to receive information or updates from Business Fraud Prevention, please click opt-out when placing your order.

The workbook and risk assessment checklist is a PDF file.  You will need Adobe Reader or other compatible PDF reader to open the file. The file will be provided through instant access after your free order is placed.  Thank you!

The ACFE Report to the Nations report has consistently shown that organizations with lose an average of 5% of their gross revenues per year to fraud. Their study also shows that organizations with internal controls have reduced and prevented occupational fraud by 50%.

Business Fraud Prevention’s nonprofit mission is to reduce fraud and theft within smaller organizations, and to help businesses, our sponsor is providing a fraud prevention and internal control workbook to help you understand the importance of setting up an internal control system as well as evaluate your organizations risks with the free risk assessment.

If your organization needs assistance in setting up your own internal control system, or help with the fraud risk assessment questionnaire, please contact Business Fraud Prevention today. Our grant services for internal control and risk assessment are provided for free, or at a reduced cost fee structure depending on the size of your organization.

Please make a donation to Business Fraud Prevention today, to help us continue our fight against fraud.