Private Company Fraud Red Flags Toolkit

Designed for business owners, accountants, auditors, and internal control professionals who want practical tools to identify and prevent occupational fraud before it becomes a six-figure loss.

Includes:

✅ Comprehensive fraud red flag checklists

✅ Risk assessment workbook

✅ AI prompts for investigations and analysis

✅ Practical internal control review tools

✅ Designed by a Certified Fraud Examiner (CFE)

Description:

Most small businesses do not discover fraud because they have sophisticated controls. They discover it when cash gets tight, records stop making sense, or a trusted employee leaves behind a mess.

The Private Company Fraud Red Flags Toolkit gives owners, bookkeepers, office managers, nonprofit administrators, and accounting professionals a practical way to spot warning signs, document concerns, and decide what to review next without jumping straight to accusations.

Built by Brent Daulton, M.Acc., CFE, this toolkit focuses on the places smaller and private organizations are most exposed:

- Vendor fraud

- Payroll fraud

- Cash receipts and skimming

- Cash disbursements and check tampering

- Expense reimbursements and company cards

- Weak approval processes

- Missing documentation

- Access and segregation-of-duties problems

- Suspicious patterns that deserve careful review

This is not a generic fraud article. It is a practical screening and documentation kit built from forensic accounting teaching experience, CFE knowledge, and research-informed private-company fraud patterns.

## What Buyers Get

- Start-here PDF with suggested first-use steps

- 33-page Private Company Fraud Red Flags Guide

- Excel workbook with review tabs, scoring guidance, and intake worksheets

- AI Prompt Pack for organizing notes, reviewing policies, and identifying control gaps

## Who This Is For

This toolkit is built for:

- Small business owners

- Bookkeepers

- Office managers

- Nonprofit administrators

- New internal auditors

- Accounting students who want practical fraud examples

- Advisors who need a structured first-pass review tool

## Who This Is Not For

This is not a substitute for legal advice, audit assurance, a formal fraud examination, HR advice, or a CPA/CFE engagement when the facts are serious. It will not prove fraud occurred. It helps you identify red flags, preserve useful notes, and decide what should be reviewed next.

## Refund Policy

If the toolkit does not help you identify at least three areas worth reviewing in your business or organization, request a refund within 7 days of purchase.