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Fraud Reviews

If your business lost $150,000 what impact would it have on you, your family and your livelihood?

How could it happen to you?

All that needs to be in place for a fraud to occur is an opportunity.

Small businesses are disproportionately affected because they do not have in place adequate preventative and detective fraud controls.  Trust is a vital element in a small business employee relationship, but it is not a protection. Fraud investigators use a theory that states: 10% of people will actively seek out opportunities for fraud.

PROTECT YOUR BUSINESS FROM THESE PEOPLE.

80% of people will commit fraud under the right circumstances.

DO YOU NEED A REVIEW?

Your business needs a review if you do not have sole access to:

What is the review?

Why is small business at a higher risk of fraud?

Statistics tell a worrying story about the prevalence of fraud and the impact it can have on small business:

Reviewing fraud controls does not mean you do not trust your employees, it means you want to be in a position to never question that trust.