Description
78 pages [45 self-teaching + 33 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
Beth Axe –
Good info, but some of it seemed a bit dated, especially when it came to credit cards. A lot has changed recently. It could probably use an update. But overall, lots of good information in the course.
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Evelyn Baldo –
Informative
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Mohamed Helemish –
The course is very good but needs more practice questions
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Alexandra –
Easy to follow
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pravin patel –
very much useful information.
should be more questions in the final exam.
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Janice Lima –
very informative
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DENNIS –
Great updated material!
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MAURICE –
the shortest of all courses and material. Very pleasant that the last course was not as long as the others before it.
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JULIE –
Very easy to follow and learn from.
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CHERYL –
Very informative, up to date and detailed.
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LUCILLE –
Very informative, books used were excellent.
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KARLA –
Very good
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NAGIBE –
Information is very useful
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ASTRID –
In the beginning, I was in shock how many fraud people can make but knowing it and finding out how to pay attention to certain details were perfect. I am so thankful I took this course because it pushes you to the reality game out of there.
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ELCE –
Good
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THERESA –
Straight to the point and informative.
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LINDA –
Material was outdated.
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COLIN –
5 stars
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JENNIFER –
This was very helpful, and I truly did learn important preventive ways in a real working environment.
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REBECCA –
Pretty straightforward. Good information.
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MARTHA –
The book was informative and easy to follow.
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LIUDMYLA –
This course was very interesting and practically useful for me. I will recommend this book to my friends.
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AMANDA –
Great Information.
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THANDAR –
Most of Sections are a little difficult to understand quickly. I had to read many times and tried to understand.
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MYRA –
I love these courses. I would recommend them to anyone.
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ALEJANDRO –
Excellent information about internal controls and fraud prevention learned a lot here.
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JULIEANN –
Didn’t have a big picture perspective or framework which I really wanted.
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JIE –
Help and great
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NORA –
This is very outdated. Need more information on electronic banking. Especially theft thru electronic banking. NACHA rules. And so much more.
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CRYSTALENA –
Easy to understand.
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