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
CRYSTALENA –
Easy to understand.
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JULIE –
easy to study, great course
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NINA –
Clear and concise content!
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STACY –
I thought that it was interesting and informative information. Easy to understand.
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JOANNE –
Good material.
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LILIYA –
This is very informative and practical course.
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JOSE –
Great material.
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BRIDGETTE –
Easy to follow, informative, good examples given
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YENDUBWAM –
it was good
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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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PAULA –
Very helpful and straightforward
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XIANGHUA –
the knowledge covers a lot.
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ZULEMA –
Excellent. Very informative.Thank you.
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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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ALLISON –
Well written.Pleased with my purchase.
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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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MUHAMMAD –
Course curriculum its really professional. Its recall my mind which I had study before.
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LADONNA –
I learned so much more than I expected. Easy to comprehend and learn using the quizzes.
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ABDULLAH –
excellent
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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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