Free Fraud Risk Checklist for Small Business Owners

Free Fraud Risk Checklist for Small Business Owners & Households

Fraud risk checklist for small business owners and households

Worried about fraud? You’re not alone. Whether you’re a business owner or managing finances at home, fraud can creep in silently — through poor controls, misplaced trust, or overlooked red flags.

This free fraud risk checklist for small business owners and households will help you:


– Identify vulnerabilities in your business or personal finances
– Spot signs of fraud, theft, or mismanagement
– Strengthen your internal controls before problems arise


What’s Inside:

✅ Business fraud red flags
✅ Personal financial abuse indicators (for caregivers or during divorce)
✅ Internal control questions for prevention
✅ Simple, plain-English format from a CPA with real-world experience

📥 Download the Free Checklist

Ready to take action? Download the checklist now to review your risks and start protecting your finances

Want expert help identifying risks? Learn more about my forensic accounting and fraud services.

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