Small Business Fraud Prevention ToolKit

Small Business Fraud Prevention

The Small Business Fraud Prevention Toolkit, with its two-hour instructional DVD and accompanying 72-page workbook, has the information, ideas, and insights to allow a small business owner to understand and detect internal fraud; and the strategies, forms, and checklists to help prevent fraud from happening in the first place.

Publisher:  SDBAS Publishing
dba San Diego Business Accounting Solutions

Author: Julie A. Mucha-Aydlott, CFE

Publication Date: March 15th, 2010

ISBN Number: 978-0-9794124-1-7

Retail - $169.00

Free priority mail shipping

DVD / Hard Copy Workbook Set - Cart totals $169.00
Merchant charge will show San Diego Business Accounting Solutions.

Workbook and DVD Includes

  • Actual Case Studies

  • Common Fraud Schemes

  • Warning Signs

  • Detecting Fraud Schemes

  • Preventing Fraud Schemes

  • Using Ratios

  • Small Business Risk Assessment Instructions and Template

  • Small Business Internal Control Instructions and Template

  • Fraud Resources

  • DVD includes 2 hours - Chapter previews and voice instructions

DVD decoders have the following minimum requirements:

  • A 400 MHz or faster Intel-compatible CPU

  • A video card with at least 4 MB of RAM

  • At least 256 MB of system RAM

  • Windows 98 through Widows 7

  • The latest version of Microsoft DirectX

  • A DVD-ROM drive (DVD discs cannot be read by CD-ROM equipment)

  • Plays on TV DVD or Computer with DVD decoder

Text and images used by permission
from Business Fraud Prevention
info@marquetinternational.com