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.
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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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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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KIMBERELY –
Important subject for all business professionals, easy to understand and valuable reference material. Thanks!
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HISAE –
It was possible to increase the useful knowledge
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ANA –
I found the information very helpful.
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EILEEN –
Already have been using a lot of was in this course–great refresher.
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