4.46/5 stars (545 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)

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SKU: 9781884826313 Categories: ,

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!

 

 

 

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4.46 out of 5 stars

545 reviews

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What others are saying

  1. 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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  2. Evelyn Baldo

    Informative

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  3. Mohamed Helemish

    Mohamed Helemish

    The course is very good but needs more practice questions

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  4. Alexandra

    Easy to follow

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  5. pravin patel

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

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  6. Janice Lima

    very informative

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  7. DENNIS

    Great updated material!

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  8. 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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  9. JULIE

    Very easy to follow and learn from.

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  10. CHERYL

    Very informative, up to date and detailed.

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  11. LUCILLE

    Very informative, books used were excellent.

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  12. KARLA

    Very good

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  13. NAGIBE

    Information is very useful

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  14. 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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  15. ELCE

    Good

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  16. THERESA

    Straight to the point and informative.

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  17. LINDA

    Material was outdated.

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  18. COLIN

    5 stars

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  19. JENNIFER

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

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  20. REBECCA

    Pretty straightforward. Good information.

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  21. MARTHA

    The book was informative and easy to follow.

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  22. LIUDMYLA

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

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  23. AMANDA

    Great Information.

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  24. 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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  25. MYRA

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

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  26. ALEJANDRO

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

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  27. JULIEANN

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

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  28. JIE

    Help and great

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  29. 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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  30. CRYSTALENA

    Easy to understand.

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