Fraud Prevention 101 provides tips to help businesses prevent fraud such as theft of money, assets, or supplies. It recommends that businesses implement prevention methods like never leaving employees alone with large amounts of money, making everyone accountable, conducting background checks and references, setting the right tone from leadership, and using audits, checks and balances, and accounting guidelines. Following these tips can help avoid theft and save businesses hassle with fraud examination and resolution.

1. Fraud Prevention 101
Stop Theft,
Save Your
Business!
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2. Fraud happens in almost every
business at some point.

3. Fraud can include
Theft of money
Theft of assets
Forging financial documents
Theft of supplies or
products

4. Certified Fraud
Examiners Suggest
Prevention First!
How…?

5. Fraud Prevention Tips
Never leave single associates
or employees alone with or in
control of a large amount of
money/assets.

6. Make everyone accountable.
Talk early and often about
fraud in the workplace,
including prevention
methods your company has
in place

7. Have those prevention methods in place,
including audits (internal and external),
checks and balances, accounting regulations
and guidelines, and so forth.

8. Use background checks and references
properly and wisely

9. Set the right tone from the top.
With these tips, you can
avoid a lot of potential theft in
the workplace, saving you a
lot of hassle with fraud
examination and resolution.