ABOUT US
What We Do
Business Fraud Prevention, LLC is a Colorado based firm that provides fraud examinations, internal control audits and assessments, internal control reviews and customized internal control systems for small to medium sized businesses. We also provide financial examinations and reviews for High Profile Individuals as well as Estates and Trusts.
Business Fraud Prevention Partnering Opportunities
Preventing Small Business Fraud One Partner at a Time
OUR NETWORK OF BUSINESS COLLEAGUES
Our outside network of business colleagues consists of CFE’s and CICA’s that also specialize in small businesses and are an additional resource for fraud examination and internal control service providers.
Our Services
Business Fraud Prevention, LLC has specific services that it provides. Please follow the link of our recommended colleagues to their website to see what additional services they may offer in addition to fraud examinations.
- Fraud Examinations and Investigations
- Internal Control and Internal Accounting Reviews
- Customized Internal Control Programs
- Trust and Estate Fraud Examinations
- Public Speaking and Fraud Seminars
CFE Qualification and Skills
A Certified Fraud Examiner is qualified as an expert in the following areas.
- Fraud Investigations
- Financial Transactions and Fraud Schemes
- Legal Elements of Fraud
- Criminology and Ethics
Why Choose Us
ELITE GROUP
A Certified Fraud Examiner is part of an elite group of international anti-fraud professionals qualified and dedicated to fight fraud.
SMALL BUSINESS
Business Fraud Prevention focuses on the small business who continuously rank highest in occupational fraud frequency according to the Association of Certified Fraud Examiners Report to the Nations.
FRAUD PREVENTION
Focusing on fraud prevention is our highest goal. Whether that is implementing effective internal controls or providing public speaking engagements. The more we are out there providing a solution for smaller organizations, trusts and estates, the better we will be able to save our clients a lot of heart ache from potentially catastrophic fraud losses.
The Small Business Fraud Prevention Toolkit
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