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Small Business Entrepreneurs: A Focus on Fraud Risk and Prevention

Author(s): Doug Laufer

Journal: American Journal of Economics and Business Administration
ISSN 1945-5488

Volume: 3;
Issue: 2;
Start page: 401;
Date: 2011;
Original page

Keywords: Fraud examiners | fraud risk | fraud prevention | small business entrepreneurs

Problem statement: Small businesses have unique problems in fighting fraud. Typically there are limited resources devoted to anti-fraud efforts by small businesses. Employee fraud typically results in monetary loss, often not recovered, investigation expenses and negative impact on employee productivity and morale. Conclusion/Recommendations: This study provides information to assist the small business entrepreneur in identifying potential fraud risks and to enhance their organization’s fraud prevention measures.
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