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. JOYCE

    very insightful with a simple approach

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  2. MIGUEL

    Very interesting for me because I learning new words in the process the Accounting.

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  3. VICKI

    This course was outstanding! It was a lot of common sense but there were several things that had not crossed my mind regarding internal controls.

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  4. JOAN

    The information on internal controls and fraud prevention was great information.

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  5. GUILLERMINA

    I’m not a native English speaker, however, this course has the necessary and correct information to understand the Accounting cycle as well the test program. I’m so glad for it!

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  6. MANAYE

    Excellent!!!

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  7. ANN

    This was full of good information based on common sense strategies.

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  8. DIANE

    Quite detailed program.

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  9. TIM

    it was easy to follow

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  10. RICHARD

    very help full for me ! Had a true job offer was a joke I referred to the course

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  11. NARESH

    good courses , Self explanation is very clear. 

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  12. LYNDON

    Good general information and highlights of what to keep an eye open for in this area.

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  13. ABAGAIL

    Very easy to follow and good material.

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  14. MARIA

    The workbook was easy to understand and well put together.

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  15. SUSAN

    My history is in retail and mail/phone order, so I am well versed in fraud prevention. The book bore out my own experience, and I was even able to learn a few new things from it. This is an important and interesting topic for anyone in business.

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  16. LISA

    Great resource for internal control

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  17. DEBRA

    informative

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  18. SHERRY

    Very thorough. I felt like I actually learned something when I was done.

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  19. COLLEEN

    Good overview of credit card fraud, what to look for on fraudulent transactions and cards.

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  20. LUIS

    The course was a little short, compared to the rest. It was great IMHO.

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  21. DANIELA

    Great course

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  22. KARL

    Excellent review of important Bookkeeping functions!

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  23. YVONNE

    Very thorough and informative. Some of the information is obsolete now.

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  24. VERNITTA

    This is a very terrific beginning course on Internal Controls and Fraud Prevention. I highly recommend this course to anyone wanting to increase their knowledge of Internal Controls and Fraud Prevention.

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  25. AMARE

    I found the course very useful for my career

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  26. GINA

    Overall materials to study are good and prep for exam. Very easy to read and learn.

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  27. MARY

    Excellent course. This will help me as I assist clients in improving their internal controls.

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  28. YIM

    the course contents are easy to understand and precise. I would continue to take some other courses and would expect their contents to give more examples of how to manage it practically.

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  29. THERESA

    Thought provoking information provided.

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  30. AGNIESZKA

    Subject explained very well

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