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
FERNANDO –
the course was excellent very helpful
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NANCI –
Good basic principles.
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RAM –
Excellent
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SHERRY –
Enjoyed the book.
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PEZHMAN –
It was really helpfull and very good
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KRISHNA –
It is also more useful for future practice
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ANNE –
Thorough course, relatively easy.
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KAREN –
Press the snooze button.
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YU –
Great materials! Kudos to the writers of this book.
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JOYCE –
very insightful with a simple approach
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MIGUEL –
Very interesting for me because I learning new words in the process the Accounting.
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VICKI –
This course was outstanding! It was a lot of common sense but there were several things that had not crossed my mind regarding internal controls.
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JOAN –
The information on internal controls and fraud prevention was great information.
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GUILLERMINA –
I’m not a native English speaker, however, this course has the necessary and correct information to understand the Accounting cycle as well the test program. I’m so glad for it!
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MANAYE –
Excellent!!!
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ANN –
This was full of good information based on common sense strategies.
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DIANE –
Quite detailed program.
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TIM –
it was easy to follow
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RICHARD –
very help full for me ! Had a true job offer was a joke I referred to the course
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NARESH –
good courses , Self explanation is very clear. 
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LYNDON –
Good general information and highlights of what to keep an eye open for in this area.
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ABAGAIL –
Very easy to follow and good material.
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MARIA –
The workbook was easy to understand and well put together.
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SUSAN –
My history is in retail and mail/phone order, so I am well versed in fraud prevention. The book bore out my own experience, and I was even able to learn a few new things from it. This is an important and interesting topic for anyone in business.
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LISA –
Great resource for internal control
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DEBRA –
informative
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SHERRY –
Very thorough. I felt like I actually learned something when I was done.
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COLLEEN –
Good overview of credit card fraud, what to look for on fraudulent transactions and cards.
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LUIS –
The course was a little short, compared to the rest. It was great IMHO.
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DANIELA –
Great course
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