Small business owners can ill afford losses due to fraud Unfortunately, they are the most common victims of many types of frauds This book will provide small business owners with the information they need to combat all types of fraud by customers, employees, and vendors, as well as tips on how to recover fraud losses Highlights include: Internal ожйса  Fraud Threats  Understanding Dishonest Employees  Cash Receipts Fraud  Cash Disbursements Fraud  How Employees Steal: Inventory and Merchandise Thefts  Fraud Involving Other Assets  Preventing Employee Fraud  External Fraud Threats  Check and Credit Card Frauds  Shoplifting  Fraud by Vendors  Con Schemes and Other Scams  What to Do If You Are a Victim of Fraud  Prosecuting Fraud Perpetrator.  Переводчик:ISBN 1889277355.  |