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
Clear and concise.
Vital information for the success of any business. Useful information I refer to regularly when dealing with clients. Makes me a better professional. A great course and most useful.
not bad, but boring. Think it’s just the subject matter!
Not as interesting or helpful as other courses. I never received the answers to incorrect problems after I submitted the completed final exam to AIPB.
It’s simple to understand
I realy like your courses, they are eazy to understend
good, I learn a lot from it
Good info.
good book
Could expand
Based on my understanding of the subject , it met standard requirement and follows the dynamics as things changeswith latest technology. This is bcos of long experience in auditind of accounting well over 18 yrs.
Again a good refresher and I did learn some things I did not know before.
After completion of this course I knew that how to set up and control centralize system of inventory/storage. Information about sources/platforms to protect you and your company against cheaters/fraud is also helpful.
Very useful and an eye opener.
Very intersting. Learned some new ideas to help prevent fraud, as well as learning new areas that needed better controls in my current job.
Very informative. Easy to follow&understand.
Very informative. Easy to follow&understand
VERY INFORMATIVE AND EASY TO UNDERSTAND.
Very helpful to identify fraud
Very good course
Very good book. Easy to understand
very good
This was a good overview for internal controls and fraud prevention.
This text book was an easy read and subject matter was thorough.
This coursebook help touch on a portion of the full internal controls of accounting.
This course was benefical in putting into place systmes to prevent fraud, waste and abuse in our company. Very helpful in todays world of compliance programs.
This book taught me alot of things. It was very informative.
This assessment and wealth of information I have received is definitely beneficial with my career.
The Material is practical and you can dominate the subject very fast
The course book was very informative and understandable.