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
CHRIS –
Very helpful
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ELLEN –
A very comprehensive and helpful information, easy to understand and very useful at work!
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YOLANDA –
Very helphful, practical and informative.
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PATRICIA –
Very easy to follow and a lot of good information to know for your business.
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FLORIN –
Good manuals. /( AIPB) Great / supportive organization .
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MARGARET –
The book contained detail information and great examples.
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BONNIE –
Very informative, easy to follow. Glad there was a mail in test
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SUSANNA –
The material was clear and well written, very thoroughly covers every aspect of fraud prevention and internal controls. I will keep this in my library for reference. I found it to be immediately useful in application on my job
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LILLIAN –
Easy to understand. Easy to learn.
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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.
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GODWIN –
satisfactory
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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.
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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
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IVY –
excellent
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DONNA –
It was easy to read and follow along
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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.
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BETTY –
Very informative
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TINGTIN –
Good
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TATSIANA –
Very useful info.
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MUNISH –
This course work was really helpful to learn about plastic money which i was not familiar with.
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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.
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MILICA –
Excellent
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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.
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RAE –
One of the best investment I have made for my business, being a memeber and being kept informed with ledgers and certifications. 
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DILIPKUMAR –
I would preferred more depth in this course, but I liked it.
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XIURONG –
This course told us how to prevent fraud , and protect ourselves. It’s useful.
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CAROLYN –
information and examples in the course manual are easy to understand
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ANGELA –
I found this book to be clear. As well as interesting.
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CATHERINE –
Easy to understand and test questions came directly from the text.
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LEZETTE –
it was an easy read and gave good information and I will be ordering more books
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