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
Tammy Roberts –
Kazi Zia Uddin –
This book covers some important topics, required new edition with the current trend of fraud and the preventive measures.
Beth Axe –
Good info, but some of it seemed a bit dated, especially when it came to credit cards. A lot has changed recently. It could probably use an update. But overall, lots of good information in the course.
Evelyn Baldo –
Mohamed Helemish –
The course is very good but needs more practice questions
Easy to follow
Janice Lima –
Great updated material!
the shortest of all courses and material. Very pleasant that the last course was not as long as the others before it.
Very easy to follow and learn from.
Very informative, up to date and detailed.
Very informative, books used were excellent.
Information is very useful
In the beginning, I was in shock how many fraud people can make but knowing it and finding out how to pay attention to certain details were perfect. I am so thankful I took this course because it pushes you to the reality game out of there.
Straight to the point and informative.
Material was outdated.
This was very helpful, and I truly did learn important preventive ways in a real working environment.
Pretty straightforward. Good information.
The book was informative and easy to follow.
This course was very interesting and practically useful for me. I will recommend this book to my friends.
Most of Sections are a little difficult to understand quickly. I had to read many times and tried to understand.
I love these courses. I would recommend them to anyone.
Excellent information about internal controls and fraud prevention learned a lot here.
Didn’t have a big picture perspective or framework which I really wanted.
Help and great
This is very outdated. Need more information on electronic banking. Especially theft thru electronic banking. NACHA rules. And so much more.