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
PRAGNA –
Learned a lot about the fraud prevention and also the detection skills. Very good to take this course.
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GULSHAN –
It’s best course to get knowledge.
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DAWN –
Good overview of pertinent information applicable to many businesses.
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NANCY –
good course content
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YVONNE –
Excellent Course!
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JULIA –
Clear and concise.
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MICHAEL –
Vital information for the success of any business. Useful information I refer to regularly when dealing with clients. Makes me a better professional. A great course and most useful.
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LINDA –
not bad, but boring. Think it’s just the subject matter!
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JEAN –
Not as interesting or helpful as other courses. I never received the answers to incorrect problems after I submitted the completed final exam to AIPB.
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MARIA –
It’s simple to understand
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VICTORITA –
I realy like your courses, they are eazy to understend
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YANG –
good, I learn a lot from it
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MARILYN –
Good info.
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ALDO –
good book
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JUDY –
Could expand
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SUNDAY –
Based on my understanding of the subject , it met standard requirement and follows the dynamics as things changeswith latest technology. This is bcos of long experience in auditind of accounting well over 18 yrs.
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MARYANN –
Again a good refresher and I did learn some things I did not know before.
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SAQIB –
After completion of this course I knew that how to set up and control centralize system of inventory/storage. Information about sources/platforms to protect you and your company against cheaters/fraud is also helpful.
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KATALIN –
Very useful and an eye opener.
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DACIA –
Very intersting. Learned some new ideas to help prevent fraud, as well as learning new areas that needed better controls in my current job.
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MICHELE –
Very informative. Easy to follow&understand.
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MICHELE –
Very informative. Easy to follow&understand
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DONA –
VERY INFORMATIVE AND EASY TO UNDERSTAND.
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FRANK –
Very helpful to identify fraud
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ROSEMARIE –
Very good course
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VIJAYALAKSHMI –
Very good book. Easy to understand
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DAMIAN –
very good
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KERRIANNE –
This was a good overview for internal controls and fraud prevention.
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CAROLYN –
This text book was an easy read and subject matter was thorough.
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DIANA –
This coursebook help touch on a portion of the full internal controls of accounting.
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