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
PAMALA –
Good material
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BITA –
I was satisfied with this course. It provided basics of Internal Control and Fraud Prevention.
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NEVILLE –
I have read certain forgery and fraud schemes and methods I have never imagined in my life.
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MIR –
This book is very practical. It very helpful for everyday life.
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SAMUEL –
The course is very good.
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JEREMY –
Good course.
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MICHAEL –
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.
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GEORGIE –
satisfactory
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BLESILA –
Excellent!
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FANGYUAN –
I hope this one have more information.
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JENA –
I found the course satisfactory and informative.
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DAVID –
Learned a lot of new things out of this one.
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ANA –
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!
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NOAH –
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.
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STEVE –
Good general overview.
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MARGUERITE –
It is very informative, and I learned a lot. MFB
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KAMA –
Pertinent and helpful review
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SHELIA –
excellent course review
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TED –
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
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SARAH –
educational
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CHERYL –
Excellent course! Easy to read, understand and very thorough.
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SARAH –
Excellent course! Simple and concise presentation of valuable information for any business.
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RALPH –
Good first level information
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SOPHIA –
I thought the adjusting entries work study book provided me with what I needed to pass that portion of the test
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TAFFY –
OK
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RUTH –
I was satisfied with all of the courses. They provided a good review and enabled me to pass the tests without any difficulty.
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ELIZABETH –
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.
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LUELLEN –
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.
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MELIA –
Helped me advise my clients on how to protect themselves. Very informative.
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JULIA –
Very Good.
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