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
TIFFANY –
This course was quite simple and easy to understand. Was worth the time for reading and taking the exam.
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MARLISE –
Very good and eye opening!
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DEREK –
Simple, easy to understand
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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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JENNY –
Very interesting and great information to know.
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AMY –
Good reference
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AHMAD –
Very good books and easy instruction.
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KARRY –
This course was well prepared and much needed in the accounting/bookeeping profession, however; I do feel that it does need to be expanded to include more context on ethics. Over all I enjoyed the course.
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LINDA –
This course helped me see other potentials for fraud. I have dealt with a couple of companies that had been victims of fraud within the company (substantial amounts) because of lack of internal controls. As a subcontractor to several companies, I make every company owner aware of potential loopholes. A valuable course for every bookkeeper and business owner. Would like to see this course expanded.
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ANNA –
Pratical
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NINA –
Point out the basic concept.
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ANITA –
No comments.
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MICHELLE –
Nice overview of topic many forget about or have not been exposed to
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