4.46/5 stars (537 customer reviews)

Show your company how to protect its assets. Learn to prevent—or spot—employee theft, customer check and credit-card fraud, Internet scams and more. Double-quiz in each section assures that you master it.

ISBN:978-1-938741-17-3
List Price:
$39.00
Member Price: $29.00 (Members must log in to receive discounted pricing)

$39.00Member Price: $29.00

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SKU: 978-1-938741-17-3 Categories: ,

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

Additional information

Book Type

Softcover WorkBook, Online e-WorkBook

Series

Certified Bookkeeper Course Series: Everything you need to study for the national CB exam

  • Complete preparation for the national Certified Bookkeeper exam!
  • Double-quiz in every workbook section assures mastery of every skill!
  • Workbook quiz questions mimic the national exam questions!

 

 

 

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4.46 out of 5 stars

537 reviews

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What others are saying

  1. CRYSTALENA

    Easy to understand.

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  2. JULIE

    easy to study, great course

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  3. NINA

    Clear and concise content!

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  4. STACY

    I thought that it was interesting and informative information. Easy to understand.

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  5. JOANNE

    Good material.

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  6. LILIYA

    This is very informative and practical course.

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  7. DIANNA

    A concise to the point instructional. Full of information.

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  8. JOSE

    Great material.

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  9. BRIDGETTE

    Easy to follow, informative, good examples given

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  10. YENDUBWAM

    it was good

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  11. ATHENA

    I found this course very interesting and enlightening. It is amazing how many different ways people can steal. The materials & quizzes were comprehensive.

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  12. LORI

    This is the first course I have completed for working towards my Certificaton. I was impressed with how clear and to the point it was. I found it easy to follow and understand. There was not a lot of unneccessary information cluttering it up. I learned a lot from it and am looking forward to moving onto the rest of the courses.

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  13. PAULA

    Very helpful and straightforward

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  14. XIANGHUA

    the knowledge covers a lot.

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  15. ZULEMA

    Excellent. Very informative.Thank you.

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  16. LISA

    The material was helpful but unfortunately it was also outdated.

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  17. STEPHANIE

    The material is easy to understand and the questions at the end of each section helps you to review and understand the material more.

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  18. MATT

    Very informative and a good class and good book

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  19. XIN

    Easy read!

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  20. ALLISON

    Well written.Pleased with my purchase.

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  21. MOHAMMAD

    Frauds perpetuated for each type of financial instrument were explained in a planned manner. Each topic also provides guidance to us as a person to remain alert and cautious of fraudsters. In an office environment the importance of internal controls cannot be ignored.

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  22. MUHAMMAD

    Course curriculum its really professional. Its recall my mind which I had study before.

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  23. LADONNA

    I learned so much more than I expected. Easy to comprehend and learn using the quizzes.

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  24. MD

    Fraud prevention is a matter that relatively differ from organization to organization and Internal control is a matter that how a company respond toward it. There is no standard. But this book has given a preliminary idea. Very nice.

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  25. ABDULLAH

    excellent

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  26. RICHARD

    Tough subject to cover. I thought this was the weakest of the six topics.

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  27. VICKI

    This was a more difficult class and was slanted to the accounting field. I enjoyed this course material and learned a lot.

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  28. CARRIE

    The material is this book may be a bit outdated in terms of how fast technology is engaging in such fraud as we see in today’s times. However, reading all the material in this book was useful to knowing the issues that can occur in all areas of fraud. The section on Vendor fraud was interesting to read and discovered areas I would of not known. Overall, it’s a requirement, and this book explains it well enough to understand the areas you should be alert to in taking a position as a bookkeeper.

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  29. JANE

    very informative

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  30. CHARLES

    very good

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