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
EVELYN –
Great information
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BADEWA –
It is an appropriate subject for anyone who serious about keeping loss at the minimum.
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KRISTINA –
Very easy to understand.
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LINDSEY –
Straight-forward and relevant material.
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LORAINE –
Very informative
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AMY –
Need interactive online study materials
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BASURAM –
It”s useful
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ANITA –
Course information presented is thorough and easy to understand. Quizzes provide adequate reinforcement of subject matter and preparation for course final exam.
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RHONDA –
I would have liked to have seen what a fraudulent check looks like in the text.
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PATRICK –
I could not put this book down.
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SHAUN –
,I like the quizzes, and the examples are well written.
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PAULA –
Well written, practical and I actually enjoyed it.
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CYNTHIA –
Excellent worktext
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TAMARA –
Good information to know!
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ROBERT –
Excellent presentation and quiz material.
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RASHMIBEN –
Very thorough & to the point book. I gained very good knowledge & understanding of this skills. It is really helping me for my current study.
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JULIE –
Interesting and thorough!
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ANDREY –
Great course! Very easy to understand material in the book!
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MD –
helpful to do the job .
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NATHANIEL –
4 stars
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MARTHA –
This is spot on with everything that I have learned over the years.
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FERNANDO –
the course was excellent very helpful
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NANCI –
Good basic principles.
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RAM –
Excellent
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SHERRY –
Enjoyed the book.
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PEZHMAN –
It was really helpfull and very good
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KRISHNA –
It is also more useful for future practice
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ANNE –
Thorough course, relatively easy.
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KAREN –
Press the snooze button.
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YU –
Great materials! Kudos to the writers of this book.
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