Fraud prevention podcast

Posted on December 19th, 2007

I recently recorded a podcast for AllBusiness on fraud prevention in small businesses. Chris Bjorklund and I sat down and talked about some of the risks and ways to prevent fraud in small companies.

The podcast covers these issues, in addition to others:

  • Simple internal controls that are often overlooked
  • Components to be included in a code of ethics
  • Basic fraud prevention techniques
  • How big frauds start small
  • Profile of an employee who commits fraud
  • Tips for small business owners to reduce fraud:

Related posts:

  1. Podcast about my book, Essentials of Corporate Fraud
  2. Wal-Mart is looking for an ethics chief
  3. Carnival of Fraud – Better late than never!
  4. Lee Holloway admits ethics violations
  5. From i-Sight Investigation Software: Preventing Workplace Fraud Starts at the Top

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