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Employee Theft Prevention
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Book Synopsis Preventing and Detecting Employee Theft and Embezzlement by : Stephen Pedneault
Download or read book Preventing and Detecting Employee Theft and Embezzlement written by Stephen Pedneault and published by John Wiley & Sons. This book was released on 2010-06-28 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: "If you don't think that some employees have figured out ingenious ways to steal from businesses, read this book. The real-life examples will change your mind." Joseph T. Wells, CFE, CPA, founder and Chairman, Association of Certified Fraud Examiners "An easy-to-read, but comprehensive step-by-step approach that covers every potential area for employee fraud and embezzlement. Great checklists at the end of each chapter show what steps to put into place for controls and protection. Includes real-life examples that really 'bring the story home.' " Jean L. Conover, CPA, past CEO/CFO, Jefferson Radiology PC "This book is a must-read for seasoned entrepreneurs as well as those considering entering their own business venture. While developed for small business, the risk detection and prevention methodologies presented by Mr. Pedneault are universal to all businesses. The concise checklists provide ready guidance for establishing a complete system of controls." Denise H. Armstrong, CPA, Chief Financial Officer, Sea Research Foundation, Inc. d/b/a Mystic Aquarium and Institute for Exploration "This book is a must for every individual owning their own business. Mr. Pedneault clearly articulates the fraud risks that occur in each business system. In the book, he offers practical advice for internal controls and illustrates the risks with real-life examples." Leonard W. Vona, President, Fraud Auditing, Inc.
Book Synopsis Theft by Employees by : Richard C. Hollinger
Download or read book Theft by Employees written by Richard C. Hollinger and published by Lexington, Mass. : LexingtonBooks. This book was released on 1983 with total page 186 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Retail Security and Loss Prevention Solutions by : Alan Greggo
Download or read book Retail Security and Loss Prevention Solutions written by Alan Greggo and published by CRC Press. This book was released on 2010-12-20 with total page 271 pages. Available in PDF, EPUB and Kindle. Book excerpt: Employee theft amounts to roughly $36.6 billion retail dollars lost annually, according to a 2008 National Retail Security Survey, and accounts for approximately 42.7 % of all retail losses. Each year organizations spend millions of dollars on theft detection/prevention devices yet still incur losses at the hands of their own employees; begging the
Book Synopsis Preventing Identity Theft in Your Business by : Judith M. Collins
Download or read book Preventing Identity Theft in Your Business written by Judith M. Collins and published by John Wiley & Sons. This book was released on 2005-03-18 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: Preventing Identity Theft in Your Business is a reliable guide to help protect companies, their customers, and their employees from the growing problem of identity theft. Real-life examples show managers and executives how to identify business, customer, and employee identity theft, how these crimes are committed, how best to prevent them, and overall, develop an honest company culture. It also covers how to manage this threat in business reorganizations such as mergers, acquisitions, globalization, and outsourcing.
Book Synopsis Solving Employee Theft by : James W. Bassett
Download or read book Solving Employee Theft written by James W. Bassett and published by Booksurge Publishing. This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Solving Employee Theft: New Insights, New Tactics is a how-to guide written in everyday language for both small business owners and theft investigators. This book lives up to the promise of its title by outlining step-by-step procedures that will solve most employee theft cases that business owners are likely to encounter. More than thirty years' experience as a theft investigator and polygraph expert have provided author James W. Bassett with an uncanny knowledge of how sticky-fingered employees think. Now he shares this knowledge so employers can stop internal theft. Solving Employee Theft is filled with case studies and amusing anecdotes that bring the author's insights to life. Additional topics in the book include effective applicant screening, theft-proofing your business, how employers are unknowingly complicit in employee theft, and how the Employee Polygraph Protection Act (EPPA) can benefit employers as well as employees.
Book Synopsis Retail Security and Loss Prevention by : R. Hayes
Download or read book Retail Security and Loss Prevention written by R. Hayes and published by Springer. This book was released on 2007-08-16 with total page 299 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is an invaluable and comprehensive book, providing cutting-edge asset protection processes. Based on twenty-five years of systematic research and field experience, it is a powerful problem-solving resource. It describes the most common retail crime and loss problems along with a step-by-step process for diagnosing and treating these problems.
Book Synopsis Business Theft and Fraud by : James R. Youngblood
Download or read book Business Theft and Fraud written by James R. Youngblood and published by CRC Press. This book was released on 2016-08-05 with total page 243 pages. Available in PDF, EPUB and Kindle. Book excerpt: Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing a detailed discussion of numerous avenues of theft, including internal and external fraud, organized retail crime, mortgage fraud, cyber fraud, and extortion. Combining current research and the author’s extensive experience with loss prevention and security, this professional text identifies industry trouble areas and offers techniques to combat business theft, such as how to identify sales underreporting, track sales by shifts, and educate employees on computer-related fraud. This publication is critical for those involved with loss prevention, security, or criminal justice. Business Theft and Fraud’s accessible, franchise-oriented scope will help many professionals identify and thwart threats in the evolving business world.
Book Synopsis Biting The Hand That Feeds... The Employee Theft Epidemic by : Terrence Daryl Shulman
Download or read book Biting The Hand That Feeds... The Employee Theft Epidemic written by Terrence Daryl Shulman and published by Infinity Pub. This book was released on 2005 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: , Mr. Shulman tackles the Employee Theft Epidemic in a whole new light! He debunks the myths and exposes a problem that affects us all
Book Synopsis The Store Detective Training Manual by : Glen Canarte
Download or read book The Store Detective Training Manual written by Glen Canarte and published by Createspace Independent Publishing Platform. This book was released on 2018-04-30 with total page 178 pages. Available in PDF, EPUB and Kindle. Book excerpt: If you are considering a career in Asset Protection, The Store Detective Training Manual is indispensable reading. Glen Canarte, a Loss Prevention expert with two decades of industry experience, brings you 22 information-packed chapters, loaded with everything you need to be successful. There is no fluff here, only a well written book by a knowledgeable coach guiding you through every step of the way.The Store Detective Training Manual is recommended for those interested in Loss Prevention as well and for current LP Officers who want to enhance their knowledge or sharpen their skills. Topics covered include: How to Identify tell-signs of shoplifting. Types of Surveillances. How to make legal apprehensions applying Probable Cause Steps How to safely approach and apprehend shoplifters. Deciding when to contact the police and when to handle incidents civilly. Common Forms and Documents used by Loss Prevention Officers. Best Practices for writing Incident Reports. Tips for testifying in court and interacting with law enforcement. Internal Theft Investigations. Introduction to basic concepts of Interview and Interrogation Resume, Social Media, and Job Interview Tips. And Much More! If you want to learn more about the exciting field of Loss Prevention, then get The Store Detective Training Manual and read it more than once.
Book Synopsis Handbook of Loss Prevention and Crime Prevention by : Lawrence J. Fennelly
Download or read book Handbook of Loss Prevention and Crime Prevention written by Lawrence J. Fennelly and published by Elsevier. This book was released on 2003-12-08 with total page 527 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Handbook of Loss Prevention and Crime Prevention, Fourth Edition, is the most comprehensive reference of its kind, covering the latest information on every topic from community-oriented policing to physical security, workplace violence, CCTV, information security, homeland security, and a host of specialty areas. The handbook shows how to prevent or minimize corporate losses, including security breaches, theft, and lack of resources due to natural or man-made disaster. This revised volume brings together the expertise of more than forty security and crime prevention experts who provide practical information and advice. Each chapter provides a wealth of information that can be put to use immediately. This is a must-have reference for security managers, security students, and all levels of security professionals. Covers every important topic in the field, including the latest on high-tech security systems, homeland security, and many specialty areas Brings together the expertise of more than 40 security and crime prevention experts Each chapter provides a wealth of practical information that can be put to use immediately
Book Synopsis Retail Crime, Security, and Loss Prevention by : Charles A. Sennewald
Download or read book Retail Crime, Security, and Loss Prevention written by Charles A. Sennewald and published by Elsevier. This book was released on 2011-08-29 with total page 717 pages. Available in PDF, EPUB and Kindle. Book excerpt: Retail Crime, Security, and Loss Prevention is destined to become the "go to" source of crime- and loss prevention- related information in the retail industry. Written and edited by two nationally recognized retail security experts and enhanced with 63 contributions by others who contribute expertise in specialized areas, this book provides over 150 definitions of loss prevention terms, and discusses topics ranging from accident investigations, counterfeit currency, emergency planning, and workplace violence to vendor frauds. No other single work contains such a wealth of retail security information. The co-authors are Charles "Chuck Sennewald, CSC, CPP former Director of Security at The Broadway Department Stores, a major division of Carter Hawley Hale Stores, Inc., founder of the IAPSC and author of numerous security industry books, and John Christman, CPP, former VP and Director of Security for Macy's West. They have put in one book a wealth of information, techniques, procedures and source material relative to retail crime and loss prevention which will prove an invaluable reference work for professionals at all levels within the industry. - Tables, current industry figures, and statistics fully articulate the impact of loss prevention and theft in the retail setting - Case examples from the authors' own experience illustrate real-world problems and connect theory to practice - The most complete book available on retail security
Book Synopsis How to Detect and Prevent Business Fraud by : W. Steve Albrecht
Download or read book How to Detect and Prevent Business Fraud written by W. Steve Albrecht and published by Prentice Hall. This book was released on 1982 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Handbook of Loss Prevention and Crime Prevention by : Lawrence J. Fennelly
Download or read book Handbook of Loss Prevention and Crime Prevention written by Lawrence J. Fennelly and published by Elsevier. This book was released on 2012-01-27 with total page 626 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume brings together the expertise of more than 40 security and crime prevention experts. It provides comprehensive coverage of the latest information on every topic from community-oriented policing to physical security, workplace violence, CCTV and information security.
Book Synopsis Guess Who's Eating Your Profits... by : Craig A. Whitfield
Download or read book Guess Who's Eating Your Profits... written by Craig A. Whitfield and published by AuthorHouse. This book was released on 2013-04-26 with total page 261 pages. Available in PDF, EPUB and Kindle. Book excerpt: Attention restaurant and bar owners! This book is a must read to ensure your restaurant or bar is reaching its full profitability potential. Do you worry why your food or alcohol costs are out of control? Have you been concerned about lack of sales? Have you considered that there may be a thief lurking in your midst, and they are eating your profits? Guess Whos Eating Your Profits will help you realize your restaurants fullest profit potential. It offers a range of simple, powerful techniques to combat internal theft in your restaurant. It shows how to identify, investigate, and prosecute those who are impacting your bottom line. Some highlights: Increase your restaurants profitability by conducting a quality investigation Descriptions of the employee scams and how to prevent them Guidelines on how to investigate employee theft Learn how to sharpen your senses toward dishonest employees
Book Synopsis Privacy Means Profit by : John Sileo
Download or read book Privacy Means Profit written by John Sileo and published by John Wiley & Sons. This book was released on 2010-07-16 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bulletproof your organization against data breach, identity theft, and corporate espionage In this updated and revised edition of Privacy Means Profit, John Sileo demonstrates how to keep data theft from destroying your bottom line, both personally and professionally. In addition to sharing his gripping tale of losing $300,000 and his business to data breach, John writes about the risks posed by social media, travel theft, workplace identity theft, and how to keep it from happening to you and your business. By interlacing his personal experience with cutting-edge research and unforgettable stories, John not only inspires change inside of your organization, but outlines a simple framework with which to build a Culture of Privacy. This book is a must-read for any individual with a Social Security Number and any business leader who doesn't want the negative publicity, customer flight, legal battles and stock depreciation resulting from data breach. Protect your net worth and bottom line using the 7 Mindsets of a Spy Accumulate Layers of Privacy Eliminate the Source Destroy Data Risk Lock Your Assets Evaluate the Offer Interrogate the Enemy Monitor the Signs In this revised edition, John includes an 8th Mindset, Adaptation, which serves as an additional bridge between personal protection and bulletproofing your organization. Privacy Means Profit offers a one-stop guide to protecting what's most important and most at risk-your essential business and personal data.
Book Synopsis Loss Prevention and Security Procedures by : Robert J. Fischer
Download or read book Loss Prevention and Security Procedures written by Robert J. Fischer and published by Butterworth-Heinemann. This book was released on 1999-12-13 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: This manual is intended to assist executive officers and loss prevention specialists in dealing with loss. While losses in an organization may originate from a variety of threats, including natural disasters, many assets are threatened by man, in the forms of violence, theft and fraud.
Book Synopsis The Retailer's Guide to Loss Prevention and Security by : Donald J. Horan
Download or read book The Retailer's Guide to Loss Prevention and Security written by Donald J. Horan and published by Taylor & Francis. This book was released on 2024-11-01 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Retailer's Guide to Loss Prevention and Security is an introduction to retail security. It covers the basic principles, the various techniques and technologies available, and the retailer's interaction with the police, courts, and the law. Donald J. Horan, President of Loss Control Concepts, Ltd., lends to this book his vast experience in the retail business and as a loss control consultant. Designated a Certified Protection Professional by the American Society for Industrial Security, he is also a member of the International Association of Professional Security Consultants (IAPSC). He has directed and managed retail loss prevention programs all over the U.S. for major department stores and specialty chains, and has provided his expertise to a host of client companies during his tenure with the National Loss Prevention Bureau. Donald Horan's practical experience fills this book with all the tips, strategies, and procedures you need to create an effective loss prevention program. Owners, managers, and security managers of small and medium-sized retail operations; security agencies; individuals, institutions, and companies that give seminars on the topic; and personnel in law enforcement and forensics will find this an essential text. It will be extremely helpful to senior corporate executives to whom the loss prevention/security function reports, because it is their responsibility to determine whether loss prevention practices conform to the long-term goals of the company. Growing retail businesses and those contemplating future acquisitions for expansion will find the work invaluable. The same can be said for turn-around ventures or downsized businesses emerging from reorganization. The book would also be easily adaptable for use in undergraduate courses in an accredited criminal justice or retail management program.
