Swindling Small Businesses
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Swindling Small Businesses
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Author : United States. Congress. Senate. Committee on Small Business
language : en
Publisher:
Release Date : 2000
Swindling Small Businesses written by United States. Congress. Senate. Committee on Small Business and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Business & Economics categories.
Avoiding Cyber Fraud In Small Businesses
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Author : Jack Bologna
language : en
Publisher: John Wiley & Sons
Release Date : 2000-06-05
Avoiding Cyber Fraud In Small Businesses written by Jack Bologna and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-06-05 with Business & Economics categories.
INCREASE THE LIFE SPAN OF YOUR SMALL BUSINESS The average small business has a life span of about five years, and inadequate internal controls are the main cause of failure. Cyber fraud, the leading culprit today in internal criminal activity, occurs when advanced technologies are used to steal money or property. The majority of such crimes occur in-house, and the lack of sufficient capital and technological resources committed to protecting company assets makes small businesses especially vulnerable. Awareness of the dangers of internal theft by computer, illegal access to information systems, credit card fraud, and Internet scams is integral-especially as auditors, business owners, and managers are increasingly held responsible for negligence. Providing critical guidance on what auditors and businesses can do to better prevent and detect the growing number of occurrences of cyber fraud, the information in this one-of-a-kind manual: * Protects outside auditors by supplying the knowledge to ensure they meet their responsibilities * Protects small business owners by providing them with the necessary tools to meet due diligence requirements in cyber fraud prevention * Focuses on the key areas of vulnerability Take the first step in protecting your company-and your future-with Avoiding Cyber Fraud in Small Businesses, the only book committed to helping you keep your small business free of computer crime.
Preventing Credit Card Fraud
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Author : Jen Grondahl Lee
language : en
Publisher: Rowman & Littlefield
Release Date : 2017-03-17
Preventing Credit Card Fraud written by Jen Grondahl Lee and has been published by Rowman & Littlefield this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-17 with Law categories.
Everyone is affected by credit card fraud, if they are aware of it or not. Every day there are a variety of ways that scams and fraudsters can get your card and personal information. Today so much business occurs over the Internet or via the phone where no card is present. What can start as a seemingly legitimate purchase can easily turn into fraudulent charges – or worse, sometimes a physical confrontation, when a criminal steals a credit card from a consumer who meets to pick up a product or receive a service. In Preventing Credit Card Fraud, Jen Grondahl Lee and Gini Graham Scott provide a helpful guide to protecting yourself against the threat of credit card fraud. While it may not be possible to protect yourself against all fraudsters, who have turned scamming Internet businesses into an art, these tips and techniques will help you avoid many frauds. As a growing concern in today’s world, there is a need to be better informed of what you can do to keep your personal information secure and avoid becoming a victim of credit card fraud. Preventing Credit Card Fraud is an important resource for both merchants and consumers engaged in online purchases and sales to defend themselves against fraud.
The Small Business Fraud Prevention Manual
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Author :
language : en
Publisher:
Release Date : 2002
The Small Business Fraud Prevention Manual written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Business categories.
"Small business owners and managers cannot afford losses due to fraud, yet many of these types of businesses are the most common victims. The ACFE's Small Business Fraud Prevention Manual provides information on the most common internal and external fraud schemes committed by customers, employees and vendors against small businesses as well as tips on how to prevent these schemes from happening to you." -- Back cover.
Internal Control Anti Fraud Program Design For The Small Business
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Author : Steve Dawson
language : en
Publisher: John Wiley & Sons
Release Date : 2015-04-27
Internal Control Anti Fraud Program Design For The Small Business written by Steve Dawson and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-04-27 with Business & Economics categories.
A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act. Written by an expert with three decades of forensic investigation experience, this book is geared specifically toward private, non-public small businesses and their unique needs in the realm of fraud protection. Covering all elements of an internal control structure applicable to the small business community, this guide provides a step-by-step roadmap for designing and implementing an effective, efficient internal control structure/anti-fraud program tailored to your business's particular needs. Case studies are used throughout to illustrate internal control weaknesses and the fraud that can result, and follow-up analysis describes the controls that would have reduced the probability of fraud had they been in place. You'll learn how to analyze your company's internal control issues, and implement a robust system for fraud prevention. Guidance toward Sarbanes-Oxley compliance is readily available, but there is little information available for the many businesses not subject to the act —until now. This book is the step-by-step guide for instituting an internal control program tailored to your small business. Understand the five elements of internal control Avoid gaps in protection with relevant controls Design the ultimate anti-fraud program Implement internal control tailored to your needs The majority of small business owners simply do not know the elements of or implementation process involved in internal control, and Sarbanes-Oxley guidelines don't necessarily scale down. Internal Control/Anti-Fraud Program Design for the Small Business helps you design and install the internal control/anti-fraud protection your business needs.
The Sme Business Guide To Fraud Risk Management
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Author : Robert James Chapman
language : en
Publisher: Routledge
Release Date : 2022-04-27
The Sme Business Guide To Fraud Risk Management written by Robert James Chapman and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-04-27 with Business & Economics categories.
All organisations are affected by fraud, but disproportionately so for SMEs given their size and vulnerability. Some small businesses that have failed to manage business fraud effectively have not only suffered financially but also have not survived. This book provides a guide for SMEs to understand the current sources of business fraud risk and the specific risk response actions that can be taken to limit exposure, through the structured discipline of enterprise risk management. The book provides: A single-source reference: a description of all of the common fraud types SMEs are facing in one location. An overview of enterprise risk management: a tool to tackle fraud (as recommended by the Metropolitan Police Service and many other government-sponsored organisations). Illustrations of fraud events: diagrams/figures (where appropriate) of how frauds are carried out. Case studies: case studies of the fraud types described (to bring the subject to life and illustrate fraud events and their perpetrators) enabling readers to be more knowledgeable about the threats. Sources of support and information: a description of the relationship between the government agencies and departments. What to do: ‘specific actions’ to be implemented as opposed to just recommending the preparation of policies and processes that may just gather dust on a shelf. The book gives SMEs a much better understanding of the risks they face and hence informs any discussion about the services required, what should be addressed first, in what order should remaining requirements be implemented and what will give the best value for money.
Business Predators
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Author : Carla Carr
language : en
Publisher:
Release Date : 2009
Business Predators written by Carla Carr and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Fraud categories.
Fraud costs Americans $535 million per year.
Payment Fraud Prevention For Small Businesses
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Author : Antifraudbible Com Examreview
language : en
Publisher: CreateSpace
Release Date : 2008-09
Payment Fraud Prevention For Small Businesses written by Antifraudbible Com Examreview and has been published by CreateSpace this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-09 with Business & Economics categories.
Why do you need to be so concerned about consumer committed fraud? Because consumer committed fraud is a major source of risk for small businesses doing business in the online world. This book was written basing on real life experience fighting fraud. The goal of writing this book is to share our experience with you. We want to tell you how we have protected ourselves from consumer fraud, and how you can achieve the same. Instead of going highly technical, we wrote this book in such a way that it would be an easy-read for you, that you can use the techniques right away for your fraud prevention effort.
Broken Promises
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Author : Robert Tillman
language : en
Publisher: UPNE
Release Date : 1998
Broken Promises written by Robert Tillman and has been published by UPNE this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Business & Economics categories.
As the costs of medical care have skyrocketed, so has the amount of money lost to fraudulent health insurance providers. These bogus operations typically victimize individuals on the lower end of the socioeconomic scale who then face staggering medical bills without coverage. Robert Tillman shows how market conditions and weak regulatory structures have allowed these crimes to occur, and cites recent institutional and legal changes that have created both new demands for insurance and greater opportunities for fraud. He also analyzes the political and economic climate that enables these criminal practices to flourish. Drawing on court documents, congressional hearings, and actual cases, Tillman provides numerous examples of the three most prevalent forms of fraud: scams involving multiple employer welfare arrangements, employee leasing schemes, and fictitious labor unions. He also examines recent innovations in insurance fraud such as "24-hour plans" and coverage offered by dubious religious organizations. With the regulation of health insurance currently in chaos, Broken Promises offers a critical examination of this insidious form of white-collar crime. It is a timely book that raises important questions about the definition of insurance and consumer protection.
Fraud And Embezzlement In Mall Businesses
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Author : Edward J. McMillan
language : en
Publisher:
Release Date : 2004
Fraud And Embezzlement In Mall Businesses written by Edward J. McMillan and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with categories.