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
pravin patel (verified owner) –
very much useful information.
should be more questions in the final exam.
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Janice Lima (verified owner) –
very informative
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DENNIS (verified owner) –
Great updated material!
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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.
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JULIE (verified owner) –
Very easy to follow and learn from.
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CHERYL (verified owner) –
Very informative, up to date and detailed.
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LUCILLE (verified owner) –
Very informative, books used were excellent.
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KARLA (verified owner) –
Very good
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NAGIBE (verified owner) –
Information is very useful
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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.
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ELCE (verified owner) –
Good
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THERESA (verified owner) –
Straight to the point and informative.
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LINDA (verified owner) –
Material was outdated.
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COLIN (verified owner) –
5 stars
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JENNIFER (verified owner) –
This was very helpful, and I truly did learn important preventive ways in a real working environment.
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REBECCA (verified owner) –
Pretty straightforward. Good information.
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MARTHA (verified owner) –
The book was informative and easy to follow.
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LIUDMYLA (verified owner) –
This course was very interesting and practically useful for me. I will recommend this book to my friends.
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AMANDA (verified owner) –
Great Information.
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THANDAR (verified owner) –
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 (verified owner) –
I love these courses. I would recommend them to anyone.
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ALEJANDRO (verified owner) –
Excellent information about internal controls and fraud prevention learned a lot here.
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JULIEANN (verified owner) –
Didn’t have a big picture perspective or framework which I really wanted.
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JIE (verified owner) –
Help and great
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NORA (verified owner) –
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 (verified owner) –
Easy to understand.
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JULIE (verified owner) –
easy to study, great course
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NINA (verified owner) –
Clear and concise content!
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STACY (verified owner) –
I thought that it was interesting and informative information. Easy to understand.
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JOANNE (verified owner) –
Good material.
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