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Business Fraud

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    Protect Against Employee Fraud in Your Small Business

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    Fraud Tip: Financial Control Systems Protect Your Business

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Fraud Tip: Automate Routine Financial Tasks

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Small business owners who lack the time or resources to keep track of their money are more susceptible to fraud and crime. Automating your finances is a practical way to overcome these resource constraints and more effectively protect your business. Read More

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Fraud Tip: Implement Disaster Planning

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If you’re like many small business owners, you more than likely do not have a business continuity plan that ensures your company will survive a disaster or unexpected event. Read More

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Fraud Tip: Implement Employee Controls

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Employee theft — occupational fraud — costs employers billions of dollars annually and is 10 times more likely to occur than Internet crime. Fortunately, there are simple controls you can implement to protect your business. Read More

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Fraud Tip: Control How Your Business Disburses Money

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In the last decade, advances in network, payment and banking technology have made it inexpensive and easy for you to electronically control your business' cash outflows. Read More

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Fraud Tip: Control How You Collect and Handle Money

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In your business, every time someone physically handles a check or cash, it increases the opportunity for fraud. To mitigate this risk, consider collecting money electronically — a safer, cheaper, faster and easier way to collect. Read More

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Tips for Combating Fraud Before it Happens

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Focused on launching a business or navigating a challenging economic environment, small business owners often lack the business systems and personnel to properly protect their business assets. Read More

How to protect your business against fraud
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Business Systems that Protect Against Fraud

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Protecting your assets from fraud, theft and crime is always a top priority for your business Read More

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