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 (Log in for 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. EVELYN

    Great information

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  2. BADEWA

    It is an appropriate subject for anyone who serious about keeping loss at the minimum.

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  3. KRISTINA

    Very easy to understand.

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  4. LINDSEY

    Straight-forward and relevant material.

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  5. LORAINE

    Very informative

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  6. AMY

    Need interactive online study materials

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  7. BASURAM

    It”s useful

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  8. 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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  9. RHONDA

    I would have liked to have seen what a fraudulent check looks like in the text.

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  10. PATRICK

    I could not put this book down.

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  11. SHAUN

    ,I like the quizzes, and the examples are well written.

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  12. PAULA

    Well written, practical and I actually enjoyed it.

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  13. CYNTHIA

    Excellent worktext

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  14. TAMARA

    Good information to know!

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  15. ROBERT

    Excellent presentation and quiz material.

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  16. 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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  17. JULIE

    Interesting and thorough!

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  18. ANDREY

    Great course! Very easy to understand material in the book!

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  19. MD

    helpful to do the job .

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  20. NATHANIEL

    4 stars

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  21. MARTHA

    This is spot on with everything that I have learned over the years.

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  22. FERNANDO

    the course was excellent very helpful

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  23. NANCI

    Good basic principles.

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  24. RAM

    Excellent

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  25. SHERRY

    Enjoyed the book.

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  26. PEZHMAN

    It was really helpfull and very good

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  27. KRISHNA

    It is also more useful for future practice

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  28. ANNE

    Thorough course, relatively easy.

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  29. KAREN

    Press the snooze button.

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  30. YU

    Great materials! Kudos to the writers of this book.

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