ACFE Video for Small Business Owners

Posted on December 12, 2014


The Association of Certified Fraud Examiners (ACFE) recently released a video called "5 Steps to Reduce Small Business Fraud".  Listen to convicted fraudsters explain how they abused the trust extended to them and stole from their employer.  Learn five tips to prevent these frauds from happening to you:

  1. Conduct background checks on all your employees.
  2. Implement a written code of ethics.
  3. Divide bookkeeping and cheque signing authorities.
  4. Deliver bank statements to upper management in unopened envelopes.
  5. Implement a reporting mechanism or hotline.

Contact Clarium Fraud and Compliance Solutions today to help you get started. 

Watch the entire video on the ACFE website.

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