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
NAISHADH –
Good Books
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CINDY –
good
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DAVID –
Excellent resource which more small companies should follow to guard against potential fraud or embezzlement.
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DARRYL –
VERY GOOD!
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IBHATE –
VERY GOOD
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JOSEPH –
Very good
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DEANNA –
the course was a good
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J –
Simply too much information to cover adequately in one reference book but a very solid foundation.
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BETH –
Liked the format and information.
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BENETECIA –
good
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GAYLE –
A lot of good information
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DONNA –
A good course.
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NATALIE –
No comment
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ROBYN –
It was very informative and well done. Easy to understa, but challenging as well. It is also nice to have this reference material.
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KATHI –
very helpful
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KATHLEEN –
This was an interesting course, as I work directly with a Certified Fraud Investigator. I would have enjoyed a more indepth course, but do think the basics were well covered.
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