The Small Business Fraud Prevention Toolkit

SMALL BUSINESS FRAUD PREVENTION AND VITALICS INTERNAL CONTROL FORMS 

Vitalics is a internal control system of forms for bookkeeping and accounting.

Before Vitalics was a concept, the Small Business Fraud Prevention Toolkit and Manual was the original fraud prevention tool created specifically for smaller businesses.  It includes a 2 hour WMV (electronic download) file on fraud prevention containing fraud schemes, detection measures, prevention measures a risk assessment form and an internal control report. The toolkit also includes a manual for referencing.

The Small Business Fraud Prevention Toolkit Includes:

Over 2 hours of Fraud Prevention Education on a DVD or WMV electronic Download including:

  • Actual Case Studies
  • Common Fraud Schemes
  • Warning Signs
  • Detection Methods
  • Preventing Fraud Schemes
  • Using Ratio Analysis
  • Instructions

BUY THE TOOLKIT WITH VITALICS
  • FORMS
  • VIDEOS


Vitalics Internal Control Forms Bundle and The Small Business Fraud Prevention Toolkit

Includes 2 Hours Video on Fraud Prevention
Fraud Manual
Vitalics Control Forms Bundle
Free upgrade to any updated video or fraud manual content

Electronic Download    $298.00


Vitalics Internal Audit Reports

Includes 5 Total Forms – Two audit reports template and sample
Easy to customize in Word, Excel and Adobe
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Electronic Download     $29.00


Vitalics Independent Auditor Forms

Includes 14 Independent Auditor Forms
Easy to customize in Word, Excel and Adobe
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Electronic Download     $49.00



WHAT IS VITALICS

Vitalics is a small business internal control program that provides all the tools to easily set up and implement your company’s controls.  Vitalics contains over 140 already created yet customizable internal control forms, checklists and templates in a desktop application.  Vitalics forms are also available separately.   Whether you are a business owner, office manager, bookkeeper or accountant, Vitalics will provide you the reassurance that your work or your company assets are protected.



DID YOU KNOW ?

Occupational fraud schemes are perpetrated by the most unsuspecting employee and will last an average of 18 months before they are even detected.

OCCUPATIONAL FRAUD STATISTICS AND FRAUD SCHEME TYPES ACFE 2020 REPORT TO THE NATIONS

According to the ACFE’s 2020 RTN, U.S. Organizations will lose an average of 5% of their gross revenues to fraud. The association of Certified Fraud Examiners is the world’s largest anti-fraud organization and premier provider of training materials. The entire report can be downloaded at no charge at www.acfe.com.

Smaller organizations continue to rank highest in occupational fraud frequency compared to larger businesses. The average loss was $150,000 per fraud occurrence.

Corruption is the most common method of fraud in small businesses with fewer than 100 employees while a billing scheme is a close second.

Primary internal control weaknesses showed that “lack of internal controls” were most prominently present in fraud case studies while lack of management review was the next common weakness.