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
ANNETTE –
This course was benefical in putting into place systmes to prevent fraud, waste and abuse in our company. Very helpful in todays world of compliance programs.
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GLENDA –
This book taught me alot of things. It was very informative.
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SHERRY –
This assessment and wealth of information I have received is definitely beneficial with my career.
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ADRIANA –
The Material is practical and you can dominate the subject very fast
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PATRICIA –
The course book was very informative and understandable.
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LINDA –
taught me things I had not thought of.
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KENNETH –
Super! Every chapter has an eye opener. Great for business owners and senior management…not just accounting staff.
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VICKY –
Some of the fraud prevention questions are not in line with the job of a bookkeeper. There should be questions on how to detect fraud or possibilities of fraud when the transactions have been recorded or will be recorded to cover up.
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KIMBERLEE –
Solid common sense practice reminders
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AMITABH –
Simple and Great
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TROY –
Really great course. I thought it was challenging, current and understandable. I enjoyed the process and had a quick turnaround with my exam results. I am disappointed, however, that any certification I receive through this process is not recognized or allowed in the State of Idaho. I would like to see a states level certification similar to the federal level certification for tax preparers. Other than that, great program
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AUGUSTINE –
Provide knowledge and insight
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ALAN –
Principlal well presented
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ROBERT –
Pretty good been a few years still have book for reference.
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JOYCE –
Practical information
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THOMAS –
More practical case will make the learning of this section much easier
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TAMMY –
MORE IN DEPTH LEARNING AND THAT IS WHAT I NEEDED
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BEVERLY –
love the course. It has been helpful in this one client I have in finding where his money was going.
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LYNIA –
it was truly informative. I was not aware of some of the different fraud prevention.
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KAREN –
It was packed with information. I did like that course. p.s. I love the other courses better, I just have not taken the exam yet.
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KIANOUSH –
It was great.
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AMY –
It was good course.
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MARY –
Interesting, but could have been included as a couple chapters in another course.
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ELAINE –
I was impressed with how many different types of fraud and theft were covered in the book. When I casually mentioned to my manager that I was taking the course and went over some of the employee theft schemes described in the book, she looked shocked. She had a former employee that she knew had stolen company funds, but could never prove it or determine how. When I told her some of the examples of employee theft from this book, she was certain that one of the schemes was how her bookkeeper had stolen the money.
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JUDITH –
I use it for reference
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DEBRA –
I thought the course was very thorough. The chapters/sections are laid out logically and each builds on the ones before it. The exam reflected what was reviewed in the course but the questions designed to to make one think, not just recite memorized items.
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KHALID –
I really like this book.alot of practical examples
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LISA –
I really enjoyed the detail it gave on identifying counterfit money and credit cards.
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LAURA –
I mainly work with companies to assist with internal controls and the information supplied in the course was very helpful
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EWA –
I just did this test so fare, and it was very good. I learned many things, which I did not know before. I will recomend this test in the future.
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