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
JIFANG –
The book is easy to read and understand.
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JANET –
This was a really well written
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SANDRA –
I received the information needed
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BARBARA –
I found this to be a huge amount of information but a good introduction to this broad subject
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JUDY –
To the point information followed by questions to check your understanding of the important concepts.
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ECHO –
I guess it’s good.
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MEGAN –
I got the information we needed
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LOUISE –
good
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RANGAN –
good
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CYNTHIA –
The material is presented in a clear and detailed manner. I also appreciate the quizzes at the end of each chapter, as well as the final exam — I really feel that I have learned the material at the end of the course.
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ALIEX –
The course was practical, interactive and useful for my role.
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VILAS –
I have not given its exam yet I will give soon
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SHARON –
good information, many things i had not thought of or knew before.
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HAROLD –
excellent course and material very good
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HELENE –
Excellent – gave me more to think and look for
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MARYANN –
Very insightful. It’s interesting to see how people are creative in looting money. The company I work at had a now had a bookkeeper who embezzeled money a while back and I never really understood the ways people could steal money, and or feel justified in doing so. The book was good in the way it chronicled the ways people have used their position to undercut their companies. I did like the book
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KAREN –
Very in depth. Some typos.
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ANDREW –
Seemed a bit thin and could have covered a bit more.
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COLLEEN –
I found this book to be quite interesting and informative.
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MICHELLE –
I found the course informative and consistent with all my banking backgrou, fraud prevention training.
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NICHOLAS –
Great course. I learned a lot from taking it
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ANNE –
Fairly antiquated information.
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PAMALA –
Good material
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BITA –
I was satisfied with this course. It provided basics of Internal Control and Fraud Prevention.
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NEVILLE –
I have read certain forgery and fraud schemes and methods I have never imagined in my life.
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MIR –
This book is very practical. It very helpful for everyday life.
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SAMUEL –
The course is very good.
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JEREMY –
Good course.
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MICHAEL –
I found all your courses easy to read comprehensive with many practical example to work with. So generally I was very happy with each and every one of them.
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GEORGIE –
satisfactory
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