Avoiding Cyber Fraud in Small Businesses

Providing critical guidance on what auditors and businesses can do to better prevent and detect the growing number of occurrences of cyber fraud, the information in this one-of-a-kind manual:

• Protects outside auditors by supplying the knowledge to ensure they meet their responsibilities
  
• Protects small business owners by providing them with the necessary tools to meet due diligence requirements in cyber fraud prevention
  
• Focuses on the key areas of vulnerability

Table of contents

Chapter 1: Cyberfraud Is Here to Stay

Chapter 2: Cybercrime and Cybercriminals

Chapter 3: Risk and Vulnerability Assessments

Chapter 4: Assessing Fidelity Risks

Chapter 5: Establishing Effective Compliance Programs

Chapter 6: Computers and Ethics: An Oxymoron'

Chapter 7: Designing Persuasive Policies

Chapter 8: Communications Systems Policy Guide

Chapter 9: Internal Protection Controls

Chapter 10: Security-From Fence to Firewall and Beyond

Chapter 11: Protection of Proprietary Information

Chapter 12: Setting Up Your Website: Business, Security,
and Liability Considerations

Chapter 13: Disaster Planning for Information Systems

Chapter 14: Cyberfraud Audits and Investigations

Chapter 15: Insurance for Cyberfraud and Cybertorts

Appendix A: Federal Statutes on Computer-Related
Crime

Appendix B: Intellectual Property Law