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
MORAEME –
The text and content is easy to read, and the information is very practical.
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BENJAMIN –
Short and to the point.
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TIANRONG –
great
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YAIMA –
This course is outdated.
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PAULA –
This has been helpful in many areas of my life and makes be more aware in our business! Also not quite finished with this workbook.
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KATHLEEN –
It would be much more beneficial if the content of the course was up to date. I believe the copyright on the book was 2007. Not only is much of the information old and out of date, but there is a lot of information that could be included that has not been.
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BARRY –
Found the book to be very detailed.
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GEORGIA –
Very interesting and a lot of new material for me that I feel would also benefit other people in the business environment such as owners, salespeople and others who wear many hats.
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DEBORAH –
Many interesting facts on control and prevention, will make an excellent reference tool.
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ANTONIA –
I found this to be a very interesting and informative book.
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LISA –
Good Information, but there was no room to answer the questions.
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STEVEN –
Good material – just wish it had used more real-life examples. Presenting actual situations with multiple processes and solutions would have enhanced the study.
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IRYNA –
Great
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RINKU –
Explain is good
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MIGUEL –
Segregation, segregation of duties seems to be the best way to achieve the goals of better control and to prevent fraudulent conduct. How about examining some of the “Madoff” case
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G –
Excellent course very informative.
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JOANNE –
this book needs to be updated.
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KIMBERELY –
Important subject for all business professionals, easy to understand and valuable reference material. Thanks!
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CARRIE –
The book was very easy to read and understand. The test was simple to complete, I only wished the pages for the test & answer sheet were perforated for an easy tear.
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ADEL –
Excellent
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M –
As with all of the study guides, I find the explanations well-written and very helpful.
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HISAE –
It was possible to increase the useful knowledge
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RICHARD –
Well written, easy to understand course.
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KWADWO –
First of all the course thought me how to deal with coustmers to prevent fraud and be careful with whom I am working with.
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VICKI –
Well written and very explanatory.
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SLADANA –
Good to learn this and have on hand when I have questions.
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SHARON –
I learned a lot and will use in the workplace.
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CHRISTOPHER –
Very Good
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MEREDITH –
The book was informative, clear, and concise.
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ANA –
I found the information very helpful.
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