Small business owners can ill afford losses due to fraud. Unfortunately, they are the most common victims of many types of frauds. This book will provide small business owners with the information they need to combat all types of fraud by customers, employees, and vendors, as well as tips on how to recover fraud losses. Highlights include:
Internal Fraud Threats
Understanding Dishonest Employees
Cash Receipts Fraud
Cash Disbursements Fraud
How Employees Steal: Inventory and Merchandise Thefts
Fraud Involving Other Assets
Preventing Employee Fraud
External Fraud Threats
Check and Credit Card Frauds
Shoplifting
Fraud by Vendors
Con Schemes and Other Scams
What to Do If You Are a Victim of Fraud
Prosecuting Fraud Perpetrator Это и многое другое вы найдете в книге How to Prevent Small Business Fraud: A Manual For Business Professionals (Joseph T. Wells)