4.39/5 stars (537 customer reviews)

$39.00

Show your company how to protect its assets. Learn to prevent—or spot—employee theft, customer check and credit-card fraud, Internet scams and more. Double-quiz in each section assures that you master it.

ISBN: 978-1-938741-17-3
List Price: $39.00
Member Price: $29.00 (Members must log in to receive discounted pricing)

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SKU: 978-1-938741-17-3 Categories: ,

Description

78 pages [45 self-teaching + 33 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

Additional information

Book Type

Softcover Book, Online eBook

Series

Certified Bookkeeper Course Series: Everything you need to study for the national CB exam

  • Complete preparation for the national Certified Bookkeeper exam!
  • Double-quiz in every workbook section assures mastery of every skill!
  • Workbook quiz questions mimic the national exam questions!

 

 

 

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4.39 out of 5 stars

537 reviews

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What others are saying

  1. TINA

    I found this workbook informative and it covered areas that I hadn’t considered when thinking of internal controls.

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  2. ANN

    good info

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  3. AYSE

    My comment for the adjusting entries applies to this section also

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  4. GUADALUPE

    I love this book

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  5. NINA

    helpful

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  6. CHERYL

    Great information that reinforced many my beliefs concerning fraud prevention.

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  7. JEFFREY

    Excellent course, very thorough. I learned some things about this curriculum that I didn’t know before.

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  8. SOL

    Easy to follow material. The exercises are very good.

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  9. LAURIE

    All of the AIPB continuing education books are very well done. Easy to understand verbage and a lot of examples and problems to work through. The two quizzes at the end of each chapter are extremely helpful by making it another tool to test how well you are understanding the subject matter.

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  10. JEMIL

    Above expectation

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  11. HERBERT

    GOOD

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  12. MARY

    Would like to take the class online.

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  13. DENISE

    very good

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  14. KIM

    Valuable for all bookkeepers.

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  15. MELISSA

    Well written and makes one stop and think why internal controls are so important to a company. Easy to follow and gives easy ways to set up internal controls for companys.

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  16. MARISSA

    This course was great! Very understandable.

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  17. CHERYL

    There was a lot of good, usable information in this course. The format made it easy to learn. It is in my reference library to use on the job.

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  18. DONNA

    Lots of various ways to check for fraud. Needs more about “tech” fraud, scams, phishing and how to “prevent”. This can be a serious “cash drain” on an unsuspecting small or large business.

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  19. STEPHANIE

    It was very helpful!!!

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  20. TERESA

    Internal Controls and Fraud Prevention is a vary informative publication for any business. It is very much like SOX compliance and is worth reading and utilizing.

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  21. LISA

    Easy to follow.

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  22. CRYSTAL

    All courses I took prepared me well for the exam, were easily understood, and relevant.

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  23. RONALD

    good

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  24. RAOUL

    3

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