In "How to Prevent Small Business Fraud: A Manual for Business Professionals," CFE cites two key factors that contribute to the large losses suffered by small companies lack of basic accounting controls and a greater degree of misplaced trust. More often than not it is the long trusted employee mulberry bags sale typically the small business's one person accounting department who is found to be the thief. In other words, the person you least suspect is usually the one who commits the crime..