Small businesses face big challenges when it comes to managing fraud
risks. Financial strain, rapid growth, and a lack of resources and expertise create
ample opportunity for motivated fraudsters to take advantage of small businesses. In
this article, we draw upon insights from our years as fraud investigators to offer seven
practical recommendations to help small business leaders prevent and detect fraud in
this unique environment. These strategies can help even the smallest company make a
big difference when it comes to fraud risk management.