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Fraud Protection

Your First Line of Defense Against Fraud

With training in financial crime investigation, I don’t just track your numbers— I actively protect them. Every transaction is reviewed through a fraud prevention lens.

Quiet Risks That Hurt Small Businesses

Fraud in small businesses rarely looks like something out of a movie. It’s often quiet, subtle, and easy to miss until the damage is done.

Vendors getting paid twice—once by mistake, once on purpose.
Employees creating fake refunds, credits, or overtime entries.
Subscriptions, tools, or services quietly charging you long after you stopped using them.
Missing documentation for charges that “no one remembers” approving.

With a fraud-aware bookkeeper, these patterns are more likely to be spotted early so you can respond before they become serious losses.

Shield icon concept representing fraud protection over financial data

Real-Time Fraud Detection

Spot embezzlement, vendor fraud, and suspicious patterns before they spiral out of control.

Security Awareness Training

Train your team on common fraud schemes targeting small businesses and implement protective controls.

Investigation-Grade Analysis

Apply forensic methods to your books and audit trails to keep your financials fraud-resistant.