Small Business Employee Fraud Risk Management Toolkit

This toolkit combines the Small Business Self-Assessment, Approval Workflow Guide, Vendor Controls Guide, Segregation of Duties Guide, and Employee Fraud Controls Guide into one consolidated resource.

Digital Product:

This is a downloadable guide designed for business owners and organizations looking to strengthen their internal controls and fraud prevention practices.

Viewing Recommendation:

For the best viewing experience and to ensure all formatting and features display properly, open the file using Adobe Acrobat Reader or Microsoft Edge. Other PDF viewers may not display all features correctly.

Please Note:

This product is an educational internal- control resource and is not a substitute for legal, accounting, auditing, or professional consulting services.