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
DEBORAH –
Many interesting facts on control and prevention, will make an excellent reference tool.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
ANTONIA –
I found this to be a very interesting and informative book.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
LISA –
Good Information, but there was no room to answer the questions.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
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.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
IRYNA –
Great
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
RINKU –
Explain is good
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
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
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
G –
Excellent course very informative.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
JOANNE –
this book needs to be updated.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
KIMBERELY –
Important subject for all business professionals, easy to understand and valuable reference material. Thanks!
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
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.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
ADEL –
Excellent
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
M –
As with all of the study guides, I find the explanations well-written and very helpful.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
HISAE –
It was possible to increase the useful knowledge
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
RICHARD –
Well written, easy to understand course.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
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.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
VICKI –
Well written and very explanatory.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
SLADANA –
Good to learn this and have on hand when I have questions.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
SHARON –
I learned a lot and will use in the workplace.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
CHRISTOPHER –
Very Good
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
MEREDITH –
The book was informative, clear, and concise.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
ANA –
I found the information very helpful.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
EILEEN –
Already have been using a lot of was in this course–great refresher.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
JAMES –
Good
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
JENNIFER –
Very helpful. I was able to quickly apply some of the internal controls to my everyday work.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
RHONDA –
This is a good course. It contains a lot of information. It is good to have the books to refer back to if you have questions.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
MAI –
Great book, very detailed and informative.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
CHRISTINA –
Completely satisfied
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
REBECCA –
The book is concise and well-organized.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
GRACE –
Good material, very informative for professionals in the retail and the banking industry. Focus on safeguarding the firm assets.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal