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
CONNIE –
Very good information
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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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TEXYE –
This was very eye-opening. Great tips to protect my employer and myself.
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LINDA –
Vital to every business
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KIRILKA –
Very helpful and good sours book.
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LINA –
Very helpful
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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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ANGELA –
great course
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