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
Thorough course, relatively easy.
Press the snooze button.
Great materials! Kudos to the writers of this book.
very insightful with a simple approach
Very interesting for me because I learning new words in the process the Accounting.
This course was outstanding! It was a lot of common sense but there were several things that had not crossed my mind regarding internal controls.
The information on internal controls and fraud prevention was great information.
I’m not a native English speaker, however, this course has the necessary and correct information to understand the Accounting cycle as well the test program. I’m so glad for it!
Excellent!!!
This was full of good information based on common sense strategies.
Quite detailed program.
it was easy to follow
very help full for me ! Had a true job offer was a joke I referred to the course
good courses , Self explanation is very clear. 
Good general information and highlights of what to keep an eye open for in this area.
Very easy to follow and good material.
The workbook was easy to understand and well put together.
My history is in retail and mail/phone order, so I am well versed in fraud prevention. The book bore out my own experience, and I was even able to learn a few new things from it. This is an important and interesting topic for anyone in business.
Great resource for internal control
informative
Very thorough. I felt like I actually learned something when I was done.
Good overview of credit card fraud, what to look for on fraudulent transactions and cards.
The course was a little short, compared to the rest. It was great IMHO.
Great course
Excellent review of important Bookkeeping functions!
Very thorough and informative. Some of the information is obsolete now.
This is a very terrific beginning course on Internal Controls and Fraud Prevention. I highly recommend this course to anyone wanting to increase their knowledge of Internal Controls and Fraud Prevention.
I found the course very useful for my career
Overall materials to study are good and prep for exam. Very easy to read and learn.
Excellent course. This will help me as I assist clients in improving their internal controls.