The Small Businesss Fraud Prevention Toolkit
Subtitle: Workbook and 2 Hour DVD
Publisher: San Diego Business Accounting Solutions dba SDBAS Publishing
Published: March 15, 2010
Place of publication: Loveland, CO
Format: Hardcover plus DVD
Number of pages: 70
ISBN-13: 9780979412417
Copyright date: March 15, 2010
Table of contents: title: Introduction; title: "*" Fraud Statistics; title: "*" The Fraud Triangle; title: "*" Workplace conditions; title: "*" Behavioral Warning Signs; title: "*" Occupational Fraud by the ACFE; title: "*" Billing Schemes; title: "*" Check Tampering; title: "*" Bribery and Corruption; title: "*" Skimming; title: "*" Expense Reimbursement; title: "*" Cash on Hand; title: "*" Cash Larceny; title: "*" Non-Cash; title: "*" Payroll; title: "*" Fraudulent Financial Statements; title: "*" Register Disbursements; title: "*" Internal Control Procedures; title: "*" Using Ratios; title: "*" Accounting incompetence vs Fraud; title: "*" Fraud Prevention Maintenance; title: "*" Resources; title: "*" Glossary; title: "*" Small Business Risk Assessment; title: "*" Internal Control Template; title: "*" Resources