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
LINDA –
could have been more detailed
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
TERRY –
Good course. It was very informative. I recommend the course add material on electronic fraud which is more prevalent with today’s modern technology. Also, material on securing corporate data would be applicable.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
ROSE –
basic, but good information
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal