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
EWA –
I just did this test so fare, and it was very good. I learned many things, which I did not know before. I will recomend this test in the future.
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LYNEL –
I have been in the bookkeeping business for several years and this is one of the most important aspects for a company. Very informative.
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BRENDA –
I felt that the course was very informative and gave some very good indications to watch for concerning fraud. The internal controls were a very good refresher from my education.
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SAIRA –
I amvery much satisfy with the way of preparation. It is easy to understand.
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KARIN –
Helpful
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PAMELA –
Helped me to better understand how to follow up.
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AMY –
have used the book to implement policies for clients
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JENNIFER –
Great tips to share with clients.
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CYNTHIA –
great course. very useful.
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BARBARA –
Great class
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STEPHANIE –
Good information on the basics of internal controls.
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TAMMIE –
Good Course.
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RYAN –
Good
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LING –
Good
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ANNA –
good
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CORINA –
Felt the book was written very clearly and easy to follow. Self Tests are good in the back of the book.
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MAIRE –
excellent!!!
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HEATHER –
Excellent material – very helpful.
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RAJPATTY –
Excellent
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JILL –
Course material was concise and easy to grasp
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GIAS –
Cool! it’s really help to protect the internal controls and fraud prevention.
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BJ –
basic, needs index
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ELIZABETH –
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.
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NORAH –
Also easy to understand .on all the classes it will be nice to have on line interactive sessions
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JENNIFER –
Already knew this info and was a great refresher course.
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SOLOMON –
5
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DINA –
5
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TONY –
5
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ESELINA –
Well organized, focused on key issues.
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KAREN –
Very Interesting and Helpful. Much food for thought and troubleshooting.
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