Preventing Small Business Fraud
Most small business go bankrupt, not because business wasn't good; but because the small business owner took care of business out front but forgot to take care of business in the back (books and records). The Association of Certified Fraud Examiners in their 2014 Report to the Nations on Occupational Fraud and Abuse states that a disproportionate share of all frauds, 28.8%, occur in business with less than 100 employees. Wheres only 19.8% of frauds occur in organizations with more than 10,000 employees. The reason that so much fraud occurs in small businesses as well how it can be prevented and detected will be discussed during this presentation.
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