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 class was great. Very Informative!
I like all your course books. They are full of detailed information in a straight forwa, easy to read format. I intend to purchase the tax books also.
I found all subject matters to be clear and easy to follow. If you struggle with the first section of a chapter, the quiz section will surely clear up any questions you may have. I felt very confident with each subject at it’s conclusion.
good information
A little hard to get. Wish it would have been easier and simpler.
A few years back I used the workbook to prepare for a mail in test. If you are considering that to be taking a course…I felt it was effective. If there was an actual online or live course, I can’t say.
Very good and well explain.
These courses are absolutely great in my humble opinion. Maybe a CD-ROM version for portability would be a solid option as well, but the courses are great.
It would help to get tests back to see what was done correctly & what was missed.
I found the book to be too simplistic. I thought it covered the obvious.
great!
Very Good
Very easy to follow along and learn.
This section was not as clear and easily understandable as i would have liked it ot be.
I found this information to be on point, and provided a vast range of information to keep me informed.
I found the course very helpful. You covered items I would not have thought about.
I found it to be easy to understand and follow, which is very important to me, when you are doing self-paced courses.
I felt this course was very informative.
great
Good course
good
Excellent
Wow. When I worked on this course, I was amazed at all the ways fraud could happen. It really opened my eyes to see ‘the other side’ of crime. I plan to use the new knowledge both for my bookkeeping clients and to help inform my accounting students at the College.
very helpful, and great suggestions on preventing fraud
The material was well organized and pertinent.
Learned a lot about the fraud prevention and also the detection skills. Very good to take this course.
It’s best course to get knowledge.
Good overview of pertinent information applicable to many businesses.
good course content
Excellent Course!