Small Business Internal Controls and Embezzlement against Elders

Business Fraud Prevention, Inc., has received its 501c3 on January 05, 2022.

Fraud Prevention Programs

Small Organizations

  • Free Small Business Fraud Prevention Seminars and Webinar
  • Presentations Include Internal Control Training
  • Internal Control Implementation Assistance – Grant Based


  • Free Elder Fraud Seminars and Webinars
  • Emergency Elder Embezzlement Examination Services

Upcoming Events

Please check back on upcoming training and exciting news!  Business Fraud Prevention, Inc., will be also be providing elder fraud and financial abuse by caregivers webinars in the very near future!

Free Small Business Fraud Prevention and Internal Control Training Webinar presented by Business Fraud Prevention, Inc. – Rescheduled to March 2022

Sponsored by Independent Financial – Free Small Business Fraud Prevention and Internal Control Training Webinar  Register Here

Independent Financial

Fraud Prevention Seminars

Small Business Fraud Prevention and Internal Control Seminars and Webinars providing training to help reduce occupational fraud. Our speakers have provided fraud prevention seminars to KREX TV, SCORE, Chamber of Commerce, The Association of Certified Fraud Examiners, CPA’s and Banks to name a few.

Elder Fraud Prevention Seminars

Elder fraud prevention training seminars including commons scams along with financial abuse by a caregiver.

Internal Control Review and Examination

If your organization is suffering from an unknown cash flow issue and you can’t afford to hire a professional for an internal control review and examination, Business Fraud Prevention will be accepting applications for grant requests in order to provide an Internal Control Examiner to provide services paid for by our sponsors and grants.

Elder Fraud Examinations

Elder financial abuse and embezzlement examinations are provided on an emergency basis in order to prevent further loss to the victim.  These free services are provided by our donors and grants.

Be sure to join our newsletter so that you can be notified on upcoming free business fraud prevention seminars and training.

Make a Difference Today

Donate to Business Fraud Prevention today and help small businesses fight fraud.

Fraud Cases in the News

Caregiver is indicted for stealing $300k

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

Former Director of the Arc charged with Embezzlement

Kimberly Hommerding, forming Director of the Arc charged with Embezzlement  Read Full Story

Fort Collins Accountant charged with allegedly stealing money from clients

Meredith Kanter, owner of Freelance Bean Counter LLC, charged with allegedly embezzling over $270,000 from two non-profit clients.  Read Full Story

Client Testimonials

  • 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.

    Jack Scott Chair, SCORE Denver