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
LILLIAN –
Easy to understand. Easy to learn.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
MICHAEL –
The material in this section was informative. It listed several concepts, but the detail was not as thorough as would be needed for a new bookkeeper setting up a new company.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
GODWIN –
satisfactory
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
EBOU –
The information contained in this course was very useful. I gained better understanding about internal control and fraud prevention. Although I have some knowledge of internal control, this course enabled me to look at fraud in another perspective and be more careful about the possibilities of fraud within my company.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
NORMAN –
Not too fond of this book. The subject matter is important, however, there is no concrete answer to preventing fraud. The book did what it could to provide steps
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
IVY –
excellent
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
DONNA –
It was easy to read and follow along
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
GEORGE –
The practice exercises and final examination helped my confidence and preparation for completing the Certified Bookkeeper Part 4 – workbook exam: Internal Controls and Fraud Prevention.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
BETTY –
Very informative
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
TINGTIN –
Good
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
TATSIANA –
Very useful info.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
MUNISH –
This course work was really helpful to learn about plastic money which i was not familiar with.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
LOLA –
I thought the material was very well written, informative, yet easy to understand. Overall I liked the format of the material and feel I gained useful knowledge. The only suggestion that I have, is that the final test be available to take online with immediate results.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
MILICA –
Excellent
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
DARSCHE –
I learned alot from this course. Especially, how organized criminals (cliques) operate. As well as how employees are duped into crimimal activites. I thank you for the opportunity to learn this very valuable information of how they operate and giving me weapons to defend myself.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
RAE –
One of the best investment I have made for my business, being a memeber and being kept informed with ledgers and certifications. 
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
DILIPKUMAR –
I would preferred more depth in this course, but I liked it.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
XIURONG –
This course told us how to prevent fraud , and protect ourselves. It’s useful.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
CAROLYN –
information and examples in the course manual are easy to understand
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
ANGELA –
I found this book to be clear. As well as interesting.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
CATHERINE –
Easy to understand and test questions came directly from the text.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
LEZETTE –
it was an easy read and gave good information and I will be ordering more books
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
GINA –
The information was presented in a clear concise manner. The quizzes after each section and the tests at the end of the book truly helped to study for the certified bookkeeper exam.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
TATYANA –
Exceeded my expectations. Very clear and handy course.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
KIM –
I thought it was very well written and very informative.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
AMY –
good guidelines
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
PATRICIA –
Very thorough.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
NOEL –
Excellent material. Highly recomended
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
ROSETTE –
Really helpful book.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal
KAREN –
I felt this course was interesting and helpful.
Upvote if this was helpful (0) Downvote if this was not helpful (0) Flag for removal