4.46/5 stars (541 customer reviews)

$39.00

Show your company how to protect its assets. Learn to prevent—or spot—employee theft, customer check and credit-card fraud, Internet scams and more. Double-quiz in each section assures that you master it.

ISBN: 9781884826313
List Price: $39.00
Member Price: $29.00 (Members must log in to receive discounted pricing)

Clear
SKU: 9781884826313 Category:

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

Additional information

Book Type

Softcover Book, Online eBook

Series

Certified Bookkeeper Course Series: Everything you need to study for the national CB exam

  • Complete preparation for the national Certified Bookkeeper exam!
  • Double-quiz in every workbook section assures mastery of every skill!
  • Workbook quiz questions mimic the national exam questions!

 

 

 

Share your thoughts!

4.46 out of 5 stars

541 reviews

Let us know what you think...

Only logged in customers who have purchased this product may leave a review.

What others are saying

  1. pravin patel (verified owner)

    very much useful information.
    should be more questions in the final exam.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  2. Janice Lima (verified owner)

    very informative

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  3. DENNIS (verified owner)

    Great updated material!

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  4. MAURICE (verified owner)

    the shortest of all courses and material. Very pleasant that the last course was not as long as the others before it.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  5. JULIE (verified owner)

    Very easy to follow and learn from.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  6. CHERYL (verified owner)

    Very informative, up to date and detailed.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  7. LUCILLE (verified owner)

    Very informative, books used were excellent.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  8. KARLA (verified owner)

    Very good

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  9. NAGIBE (verified owner)

    Information is very useful

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  10. ASTRID (verified owner)

    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.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  11. ELCE (verified owner)

    Good

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  12. THERESA (verified owner)

    Straight to the point and informative.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  13. LINDA (verified owner)

    Material was outdated.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  14. COLIN (verified owner)

    5 stars

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  15. JENNIFER (verified owner)

    This was very helpful, and I truly did learn important preventive ways in a real working environment.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  16. REBECCA (verified owner)

    Pretty straightforward. Good information.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  17. MARTHA (verified owner)

    The book was informative and easy to follow.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  18. LIUDMYLA (verified owner)

    This course was very interesting and practically useful for me. I will recommend this book to my friends.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  19. AMANDA (verified owner)

    Great Information.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  20. THANDAR (verified owner)

    Most of Sections are a little difficult to understand quickly. I had to read many times and tried to understand.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  21. MYRA (verified owner)

    I love these courses. I would recommend them to anyone.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  22. ALEJANDRO (verified owner)

    Excellent information about internal controls and fraud prevention learned a lot here.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  23. JULIEANN (verified owner)

    Didn’t have a big picture perspective or framework which I really wanted.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  24. JIE (verified owner)

    Help and great

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  25. NORA (verified owner)

    This is very outdated. Need more information on electronic banking. Especially theft thru electronic banking. NACHA rules. And so much more.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  26. CRYSTALENA (verified owner)

    Easy to understand.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  27. JULIE (verified owner)

    easy to study, great course

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  28. NINA (verified owner)

    Clear and concise content!

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  29. STACY (verified owner)

    I thought that it was interesting and informative information. Easy to understand.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

  30. JOANNE (verified owner)

    Good material.

    (0) (0)

    Something wrong with this post? Thanks for letting us know. If you can point us in the right direction...

×

Login

Continue as a Guest

You may also like…