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
have used the book to implement policies for clients
Great tips to share with clients.
great course. very useful.
Great class
Good information on the basics of internal controls.
Good Course.
Good
Good
good
Felt the book was written very clearly and easy to follow. Self Tests are good in the back of the book.
excellent!!!
Excellent material – very helpful.
Excellent
Course material was concise and easy to grasp
Cool! it’s really help to protect the internal controls and fraud prevention.
basic, needs index
Although not as intensive as an auditing course that I took, this was enough information about what to be aware of in the workplace and beyond.
Also easy to understand .on all the classes it will be nice to have on line interactive sessions
Already knew this info and was a great refresher course.
5
5
5
Well organized, focused on key issues.
Very Interesting and Helpful. Much food for thought and troubleshooting.
Very informative and I keep it in my office to refer back to durning audits. I have been able to use it as a tool to help the audit clients to understand internal controls.
Very good, it was what I expected.
Very good
Very complete.
Useful information.
This is a good review book.