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
Good course.
I found all your courses easy to read comprehensive with many practical example to work with. So generally I was very happy with each and every one of them.
satisfactory
Excellent!
I hope this one have more information.
I found the course satisfactory and informative.
Learned a lot of new things out of this one.
Very practical approach, the way it was discussed. You, in a way, can make comparison of how it works to your workplace. Keep it up!
This book is clear and self-explanatory. The way the sections are structured and well laid-out makes the book even more interesting and appealing to read and reinforces one’s knowledge. This book should not be limited to the sphere of accounting alone but a household book. This is because the issue of fraud stares at each one of us – whether you are in business or not. I do recommend this book to all readers.
Good general overview.
It is very informative, and I learned a lot. MFB
Pertinent and helpful review
excellent course review
I have taken a course in bookkeeping from AIPB. The course was execellent. The information I studied is effective in my every day use at the business by which I work for presently.  I will continue to take courses at AIPB. Ted Thompson Rochester , New York
educational
Excellent course! Easy to read, understand and very thorough.
Excellent course! Simple and concise presentation of valuable information for any business.
Good first level information
I thought the adjusting entries work study book provided me with what I needed to pass that portion of the test
OK
I was satisfied with all of the courses. They provided a good review and enabled me to pass the tests without any difficulty.
Great tool for any manager, cashier, bookkeeper etc. Full of wonderful information on preventing fraud and how to set up internal controls, even for a small office or group.
All the courses through AIPB are wonderful – I feel I struggled with this one on the exam but I think I rushed myself into this and didn’t spend quality time on it that I should have.
Helped me advise my clients on how to protect themselves. Very informative.
Very Good.
Overall, very good; however, there was one exam question that confused me, and I marked it incorrectly. Unfortunately, I was told you can’t give the correct answer, so I remain confused. Otherwise, very good.
I have not finished reading the rest of the material yet, but I am in the process.
Helped with my current job duties.
find a lot new information
The material is fine, but there are some things that need to be updated such as coverage of credit cards. Although Visa, Master Ca, & American Express are in the study guide, Discover for some reason has been neglected & this needs to be addressed or better yet, included in the next revision of this study guide.