Mastering Internal Controls and Fraud Prevention

April 20, 2023
Posted by: AIPB_Admin
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175.00

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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 43 MIN

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.

Mastering Internal Controls and Fraud Prevention Lesson 2 32 min

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.

Mastering Internal Controls and Fraud Prevention Lesson 3 14 min

How vendors can cheat you.
Forms of bribery.
Telemarketing scams that target businesses.
How to check out a suspicious vendor before you buy.

Mastering Internal Controls and Fraud Prevention Lesson 4 XX min

Computer and Internet Fraud
Implementing network, password, laptop and wireless and remote access security
Types of internet crime and how to avoid them

Mastering Internal Controls and Fraud Prevention Final Exam

Course Content

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