98 pages [59 self-teaching + 39 quizzes/answers]
Section 1: Employee inventory theft. Red flags of false sales, phony write-offs and other theft schemes. 5 controls that prevent theft.
Section 2: Preventing employee theft. 4 key factors to check before hiring. How to use a fidelity bond for employees who have access to cash. Controls against theft, fraud.
Section 3: Check fraud. How to prevent—or spot—forged company checks, payroll-related check fraud, customer check fraud. Systems that prevent check fraud.
Section 4: Credit card fraud. 10 schemes that use lost or stolen credit cards. How to spot a counterfeit Visa, MasterCard or American Express card. Recommended rules for company credit cards.
Section 5: How vendors can cheat you. Forms of bribery. Telemarketing scams that target businesses. How to check out a suspicious vendor before you buy.
Appendix A: Forms, Patterns and Red Flags of Bribery
Appendix B: Operations That Support Frauds and Scams
Publisher: AIPB
The book contained detail information and great examples.
Very informative, easy to follow. Glad there was a mail in test
The material was clear and well written, very thoroughly covers every aspect of fraud prevention and internal controls. I will keep this in my library for reference. I found it to be immediately useful in application on my job
Easy to understand. Easy to learn.
The material in this section was informative. It listed several concepts, but the detail was not as thorough as would be needed for a new bookkeeper setting up a new company.
satisfactory
The information contained in this course was very useful. I gained better understanding about internal control and fraud prevention. Although I have some knowledge of internal control, this course enabled me to look at fraud in another perspective and be more careful about the possibilities of fraud within my company.
Not too fond of this book. The subject matter is important, however, there is no concrete answer to preventing fraud. The book did what it could to provide steps
excellent
It was easy to read and follow along
The practice exercises and final examination helped my confidence and preparation for completing the Certified Bookkeeper Part 4 – workbook exam: Internal Controls and Fraud Prevention.
Very informative
Good
Very useful info.
This course work was really helpful to learn about plastic money which i was not familiar with.
I thought the material was very well written, informative, yet easy to understand. Overall I liked the format of the material and feel I gained useful knowledge. The only suggestion that I have, is that the final test be available to take online with immediate results.
Excellent
I learned alot from this course. Especially, how organized criminals (cliques) operate. As well as how employees are duped into crimimal activites. I thank you for the opportunity to learn this very valuable information of how they operate and giving me weapons to defend myself.
One of the best investment I have made for my business, being a memeber and being kept informed with ledgers and certifications. 
I would preferred more depth in this course, but I liked it.
This course told us how to prevent fraud , and protect ourselves. It’s useful.
information and examples in the course manual are easy to understand
I found this book to be clear. As well as interesting.
Easy to understand and test questions came directly from the text.
it was an easy read and gave good information and I will be ordering more books
The information was presented in a clear concise manner. The quizzes after each section and the tests at the end of the book truly helped to study for the certified bookkeeper exam.
Exceeded my expectations. Very clear and handy course.
I thought it was very well written and very informative.
good guidelines
Very thorough.