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
LAUREL –
Overall, very good; however, there was one exam question that confused me, and I marked it incorrectly. Unfortunately, I was told you can’t give the correct answer, so I remain confused. Otherwise, very good.
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NARINE –
I have not finished reading the rest of the material yet, but I am in the process.
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MARION –
Helped with my current job duties.
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LYUDMILA –
find a lot new information
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WALLACE –
The material is fine, but there are some things that need to be updated such as coverage of credit cards. Although Visa, Master Ca, & American Express are in the study guide, Discover for some reason has been neglected & this needs to be addressed or better yet, included in the next revision of this study guide.
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SUSAN –
The class was great. Very Informative!
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KAREN –
I like all your course books. They are full of detailed information in a straight forwa, easy to read format. I intend to purchase the tax books also.
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DOROTHY –
I found all subject matters to be clear and easy to follow. If you struggle with the first section of a chapter, the quiz section will surely clear up any questions you may have. I felt very confident with each subject at it’s conclusion.
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JANE –
good information
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EUI –
A little hard to get. Wish it would have been easier and simpler.
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MELISSA –
A few years back I used the workbook to prepare for a mail in test. If you are considering that to be taking a course…I felt it was effective. If there was an actual online or live course, I can’t say.
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GRETA –
Very good and well explain.
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ANTHONY –
These courses are absolutely great in my humble opinion. Maybe a CD-ROM version for portability would be a solid option as well, but the courses are great.
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CATHY –
It would help to get tests back to see what was done correctly & what was missed.
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TINA –
I found the book to be too simplistic. I thought it covered the obvious.
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JIE –
great!
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ALBERT –
Very Good
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JENNA –
Very easy to follow along and learn.
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TONY –
This section was not as clear and easily understandable as i would have liked it ot be.
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MICA –
I found this information to be on point, and provided a vast range of information to keep me informed.
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CHRISTY –
I found the course very helpful. You covered items I would not have thought about.
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KELLEY –
I found it to be easy to understand and follow, which is very important to me, when you are doing self-paced courses.
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KAREN –
I felt this course was very informative.
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SHEANETTE –
great
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NICHOLE –
Good course
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DEBORAH –
good
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WILLY –
Excellent
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SUSAN –
Wow. When I worked on this course, I was amazed at all the ways fraud could happen. It really opened my eyes to see ‘the other side’ of crime. I plan to use the new knowledge both for my bookkeeping clients and to help inform my accounting students at the College.
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TIFFANY –
very helpful, and great suggestions on preventing fraud
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Anonymous –
The material was well organized and pertinent.
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