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
AMOS –
This book was very educational. I learned a great, great deal about the subject.
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TINA –
I found this workbook informative and it covered areas that I hadn’t considered when thinking of internal controls.
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MARY –
Would like to take the class online.
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MELISSA –
Well written and makes one stop and think why internal controls are so important to a company. Easy to follow and gives easy ways to set up internal controls for companys.
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DONNA –
Lots of various ways to check for fraud. Needs more about “tech” fraud, scams, phishing and how to “prevent”. This can be a serious “cash drain” on an unsuspecting small or large business.
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STEPHANIE –
It was very helpful!!!
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CRYSTAL –
All courses I took prepared me well for the exam, were easily understood, and relevant.
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