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
JEANNINE –
Not being familiar with this area, this was the most informative course for me. Things that I hadn’t considered before as possible fraud flags were pointed out. The course gave me straight, easy to understand pointers to apply to my everyday duties.
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BENEDICT –
This book helped reinforce my knowledge of internal control in general. But I was amazed at the different ways people can defraud their employers without fear. It really was an eye opener and has got me thinking. This is a good reference book and a must have, especially if I am to provide training on internal control and fraud prevention to my future clients. I also look forward to taking additional courses on this subject matter. It would be nice if AIPB can have a more indept course on this topic; a sequel to this book will be very useful.
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CINDY –
Good basic useful information.
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LORI –
Very informative.
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SHAURONE –
great teacher
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GERALD –
Excellent
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KAREN –
used as self study refresher course did not test
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ANTONY –
Excellent way to understand the entries explained in this course.
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TIFFANY –
This course was quite simple and easy to understand. Was worth the time for reading and taking the exam.
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CONNIE –
Very good information
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MARLISE –
Very good and eye opening!
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ENRIQUE –
Needs to be updated. More about auditing standards, Real field tips.
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MELISSA –
I thought this was a little too common sense to be a course needed for certification.
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ARTHUR –
My only complain is that non of these good books available in PDF, otherwise good job!!!!
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DEREK –
Simple, easy to understand
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VIRGINIA –
Satistied.
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EUGENE –
Lists very effective in highlighting potential areas where fraud may occur – an excellent survey of possible sources of trouble
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GAURANG –
Good book but expensive
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JENNY –
Very interesting and great information to know.
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TEXYE –
This was very eye-opening. Great tips to protect my employer and myself.
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AMY –
Good reference
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LINDA –
Vital to every business
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MATTHEW –
Was very useful.
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KIRILKA –
Very helpful and good sours book.
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LINA –
Very helpful
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AHMAD –
Very good books and easy instruction.
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PAMELA –
This workbook is very valuable. Great information.
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BUNDANCE –
This was a wonderful and informative course!! Easy to follow and understand!!!
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PEGGY –
This is for everyday bookkeeping life. I refer back to this book all the time.
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CAROL –
This is a good course but for the small company it is impractical because division of duties cannot be done to the point as suggested in the course.
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