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
JOYCE –
very insightful with a simple approach
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
MIGUEL –
Very interesting for me because I learning new words in the process the Accounting.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
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.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
JOAN –
The information on internal controls and fraud prevention was great information.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
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!
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
ANN –
This was full of good information based on common sense strategies.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
TIM –
it was easy to follow
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
RICHARD –
very help full for me ! Had a true job offer was a joke I referred to the course
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
LYNDON –
Good general information and highlights of what to keep an eye open for in this area.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
MARIA –
The workbook was easy to understand and well put together.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
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.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
LISA –
Great resource for internal control
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
DEBRA –
informative
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
COLLEEN –
Good overview of credit card fraud, what to look for on fraudulent transactions and cards.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
LUIS –
The course was a little short, compared to the rest. It was great IMHO.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
DANIELA –
Great course
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
KARL –
Excellent review of important Bookkeeping functions!
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
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.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
AMARE –
I found the course very useful for my career
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
MARY –
Excellent course. This will help me as I assist clients in improving their internal controls.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
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.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
AGNIESZKA –
Subject explained very well
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal