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
Excellent
used as self study refresher course did not test
Excellent way to understand the entries explained in this course.
This course was quite simple and easy to understand. Was worth the time for reading and taking the exam.
Very good information
Very good and eye opening!
Needs to be updated. More about auditing standards, Real field tips.
I thought this was a little too common sense to be a course needed for certification.
My only complain is that non of these good books available in PDF, otherwise good job!!!!
Simple, easy to understand
Satistied.
Lists very effective in highlighting potential areas where fraud may occur – an excellent survey of possible sources of trouble
Good book but expensive
Very interesting and great information to know.
This was very eye-opening. Great tips to protect my employer and myself.
Good reference
Vital to every business
Was very useful.
Very helpful and good sours book.
Very helpful
Very good books and easy instruction.
This workbook is very valuable. Great information.
This was a wonderful and informative course!! Easy to follow and understand!!!
This is for everyday bookkeeping life. I refer back to this book all the time.
This is a good course but for the small company it is impractical because division of duties cannot be done to the point as suggested in the course.
This course was well prepared and much needed in the accounting/bookeeping profession, however; I do feel that it does need to be expanded to include more context on ethics. Over all I enjoyed the course.
This course helped me see other potentials for fraud. I have dealt with a couple of companies that had been victims of fraud within the company (substantial amounts) because of lack of internal controls. As a subcontractor to several companies, I make every company owner aware of potential loopholes. A valuable course for every bookkeeper and business owner. Would like to see this course expanded.
Pratical
Point out the basic concept.
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