Theft of money...theft of inventory or equipment...theft of intellectual property. At one time or another, nearly every small business experiences some kind of employee theft or fraud.

Small businesses are particularly vulnerable to these swindles because they rarely have the resources or security controls in place to stop them. For example, many small businesses rely on one person to complete all their accounting/bookkeeping transactions. This person opens mail, processes accounts, makes deposits, handles invoices, and oversees petty cash. While most will handle this work with complete honesty, this kind of unrestricted access makes a business vulnerable.

Employee theft and dishonesty cost U.S. business billions of dollars each year. Unfortunately, small companies have the most to lose because embezzlement, stolen trade secrets, or missing inventory can cripple a small firm or even put it out of business. The only way to prevent this is to devise prudent, effective controls in all areas of potential exposure.

The features in this package will help you determine where your business is most vulnerable to security issues. You'll learn tips for limiting your exposure and gain access to resources to help you put an effective security plan in place.

Are You Vulnerable to Fraud and Theft?

This 15-question quiz will help you identify areas in which your small business could be exposed to security risks.

Creating Effective Financial Controls

Use these tips to prevent embezzling and other kinds of financial fraud.

Guarding Your Intellectual Property

Avoid allowing someone to take your confidential information and trade secrets.

Securing Your Inventory and Property

Guard against employee theft of inventory and equipment.

Small Business Security Resources

Associations and other resources for learning more about preventing fraud at your business.

The views and opinions contained herein are not necessarily those of American Express and are intended as a reference and for informational purposes only. Please contact your attorney, accountant or other business professional for advice specific to your business.