Mastering Internal Controls and Fraud Prevention
- April 20, 2023
- Posted by: AIPB_Admin
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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.
Course Content
Mastering Internal Controls and Fraud Prevention Lesson 1
- Employee inventory theft.
- Red flags of false sales, phony write-offs and other theft schemes.
- 5 controls that prevent theft.
- 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.
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Mastering Internal Controls and Fraud Prevention Lesson 2
- Check fraud.
- How to prevent—or spot—forged company checks, payroll-related check fraud, customer check fraud.
- Systems that prevent check fraud.
- 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.
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Mastering Internal Controls and Fraud Prevention Final Exam
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