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
BARBARA –
Great class
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STEPHANIE –
Good information on the basics of internal controls.
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TAMMIE –
Good Course.
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RYAN –
Good
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LING –
Good
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ANNA –
good
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CORINA –
Felt the book was written very clearly and easy to follow. Self Tests are good in the back of the book.
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MAIRE –
excellent!!!
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HEATHER –
Excellent material – very helpful.
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RAJPATTY –
Excellent
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JILL –
Course material was concise and easy to grasp
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GIAS –
Cool! it’s really help to protect the internal controls and fraud prevention.
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BJ –
basic, needs index
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ELIZABETH –
Although not as intensive as an auditing course that I took, this was enough information about what to be aware of in the workplace and beyond.
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NORAH –
Also easy to understand .on all the classes it will be nice to have on line interactive sessions
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JENNIFER –
Already knew this info and was a great refresher course.
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SOLOMON –
5
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DINA –
5
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TONY –
5
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ESELINA –
Well organized, focused on key issues.
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KAREN –
Very Interesting and Helpful. Much food for thought and troubleshooting.
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STEPHANIE –
Very informative and I keep it in my office to refer back to durning audits. I have been able to use it as a tool to help the audit clients to understand internal controls.
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MYRIAM –
Very good, it was what I expected.
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CARLOS –
Very good
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SHERRY –
Very complete.
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MALATHI –
Useful information.
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SWAN –
This is a good review book.
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TERRIE –
This course was very informative, I learned how to detect a fradulant credit card.
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WENDY –
The course material was informative and well paced.
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SALLY –
The chapter quizes were the most informative.
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