Thirty percent of all business failures are caused by employee theft.
With the already steep odds against business survival, you can see what a major problem workplace fraud is. The Fraud Within shows business owners how to recognize red flags and design controls to minimize future losses.
- Recognize the profile of the typical fraudster
- Understand the Fraud Triangle and criminology theories
- Recognize banking, payroll and check fraud
- Delve into real-life cases of fraud and embezzlement
- Learn steps you can take to eliminate fraud in your business
Face It, Find It, Fix It
Advance Praise for The Fraud Within
“Education is the most powerful tool to fight crime, and this book goes a long way in providing the necessary tools and tips to prevent fraud and check forgery.”
-- Frank Abagnale, Subject of the Book and Movie “Catch Me If You Can”
“As more of our daily interactions become digitized, blockchains and decentralizing technologies play a crucial role in providing a balance between trust, transparency, and privacy. Rick captures the essence of this, and I’m thrilled to see him contemplate the potential areas where blockchains might mitigate fraud without sacrificing privacy.”
-- Samantha Radocchia, Entrepreneur, Author, #1 Best Seller “Bitcoin Pizza”
“As a business owner, this information was eye-opening. Excellent insight for business to understand workplace fraud and protect their assets against embezzlement.”
-- Ilana Eberson, Entrepreneur and “Queen Yenta of Business Matchmaking”
Rick Mulvey, CPA is the founder of Olde Green Consulting, a forensic accounting and consulting practice. He has over 30 years’ experience in public practice and as a corporate controller. His experience includes forensic accounting, fraud and embezzlement, and business valuations.