Add to ORKGThe objective of this multiple case study was to explore internal control strategies owners of small retail businesses in southeastern Pennsylvania used to prevent and detect occupational fraud. The results of this study indicated that there are areas for action that owners of small retail businesses could take to prevent and detect occupational fraud. Strategies business owners could implement to protect their businesses from occupational fraud include monitoring, employee identity documents to track employee activity, separation of duties, and communication with employees. Small business owners serve their communities by focusing on wealth distribution, including donations to local charities that foster economic stability with positive ef...
Abstract: Problem statement: Small businesses have unique problems in fighting fraud. Typically the...
This section provides discussion and research results of this study. The researcher used qualitative...
Small businesses are increasingly becoming the victims of business frauds. The present study surveye...
Business owners\u27 lack of strategies to prevent and detect occupational fraud in small retail busi...
Small businesses have an important role to play in the U.S. economy. However, employee fraud can jeo...
Estimate show that businesses will lose approximately 5% of revenue annually to occupational fraud. ...
Fraud is a growing issue that organizations face. In the 2016 Report to the Nations, the ACFE estima...
Occupational fraud is a growing business risk that is causing greater financial losses in small busi...
Ineffective strategies and a lack of internal controls to address employee theft can negatively impa...
Small businesses\u27 vulnerability to financial losses brought about by employee theft is higher tha...
This study investigates the attitudes small business owners and managers have towards fraud and inte...
On average, a small business could lose $150,000 a year due to employee fraud schemes. For most of t...
The ACFE 2002 Report to the Nation on Occupational Fraud and Abuse shows “The per-employee los...
This paper examines the issue of occupation fraud in today’s corporations. It provides an overview o...
After serving as a treasurer for a student organization it was clear that it would not be difficult ...
Abstract: Problem statement: Small businesses have unique problems in fighting fraud. Typically the...
This section provides discussion and research results of this study. The researcher used qualitative...
Small businesses are increasingly becoming the victims of business frauds. The present study surveye...
Business owners\u27 lack of strategies to prevent and detect occupational fraud in small retail busi...
Small businesses have an important role to play in the U.S. economy. However, employee fraud can jeo...
Estimate show that businesses will lose approximately 5% of revenue annually to occupational fraud. ...
Fraud is a growing issue that organizations face. In the 2016 Report to the Nations, the ACFE estima...
Occupational fraud is a growing business risk that is causing greater financial losses in small busi...
Ineffective strategies and a lack of internal controls to address employee theft can negatively impa...
Small businesses\u27 vulnerability to financial losses brought about by employee theft is higher tha...
This study investigates the attitudes small business owners and managers have towards fraud and inte...
On average, a small business could lose $150,000 a year due to employee fraud schemes. For most of t...
The ACFE 2002 Report to the Nation on Occupational Fraud and Abuse shows “The per-employee los...
This paper examines the issue of occupation fraud in today’s corporations. It provides an overview o...
After serving as a treasurer for a student organization it was clear that it would not be difficult ...
Abstract: Problem statement: Small businesses have unique problems in fighting fraud. Typically the...
This section provides discussion and research results of this study. The researcher used qualitative...
Small businesses are increasingly becoming the victims of business frauds. The present study surveye...