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Blevins Associates Consulting - Protecting Your Business from Internal Fraud

Protect Your Business from Internal Fraud

Get your free Fraud Prevention Checklist - and take our 2-minute self-check to uncover hidden risks.

Why Small Businesses Trust Blevins Associates

With over 30 years of experience managing fraud cases in financial institutions, I help business owners like you uncover internal risks before they become expensive mistakes.  Whether you're running a dental practice, law firm, nonprofit, or industrial shop - internal fraud is more common than most people realize.  This page gives you two simple tools to stay protected:

     
A checklist with quick fixes every company should implement

     
A 6-question quiz to highlight your potential blind spots

✅ Everything here is free — and it could save your business from a six-figure hit.

Your Free Fraud Prevention Checklist

Don’t wait for something to feel off.
 

This quick-read PDF gives you simple but powerful internal controls you can apply immediately — no jargon, no b.s.
 

Whether you’re a dentist, attorney, nonprofit director, or business owner, these tips are a great first step toward protecting your company from internal fraud.

No email required.  Just smart fraud prevention, for free.

How Vulnerable Is Your Business to Fraud?

Take the free 2-minute quiz below.  No pressure - just insight.  

Q1: Who handles your company’s billing, payments, and bank reconciliations?
Q2: When was your last internal review of financial controls or fraud risk?
Q3: Do you conduct background checks on employees who handle money, billing, or books?
Q4: Are employees required to take time off or rotate duties?
Q5: How often do you personally review bank statements or credit card logs?
Q6: Have you ever had a gut feeling something wasn’t right in your business?

Want help reviewing your risks?

Meet Michael Blevins, CFE

I founded Blevins Associates to help small and midsize businesses protect what they’ve built.
 

I’ve investigated embezzlement schemes, vendor fraud, and internal theft cases across multiple industries. I bring experience, responsiveness, and direct answers without the corporate red tape and nonsense.
 

When you work with me, I treat your company like it’s my own.

Michael Blevins, Certified Fraud Examiner

Don’t wait for something to feel “off”

Download the checklist. Take the quiz. And if anything seems unclear, reach out for a confidential call.

© 2025 by Blevins Associates Consulting  4751 E Palm Canyon Dr., Suite C3  Palm Springs, CA  92264   (760) 206-3717

© 2025 by Blevins Associates Consulting  4751 E Palm Canyon Dr., Suite C3  Palm Springs, CA  92264   (760) 206-3717
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