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Preventing Internal Theft
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Book Synopsis Preventing Embezzlement by : Christopher J. Moran
Download or read book Preventing Embezzlement written by Christopher J. Moran and published by . This book was released on 1982 with total page 6 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Reducing Employee Theft by : Neil H. Snyder
Download or read book Reducing Employee Theft written by Neil H. Snyder and published by Praeger. This book was released on 1991-07-25 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: Employee theft is one of the most pervasive problems faced by businesses today, and it continues to escalate at an estimated rate of 15 percent per year. This volume presents the first full-length guide to the alternatives available to companies seeking to reduce both the actual theft of tangible property and the profits lost through cheating on time cards and expense accounts. The authors offer an in-depth discussion of the safeguards employers can implement, ranging from internal controls to physical security measures, and develop a comprehensive theft reduction strategy aimed at creating a working environment that discourages theft. They also address the legal and ethical problems arising from theft control issues as well as the question of equity in the workplace. The authors agree that a plan for reducing employee theft can only be successful if it focuses on making the work environment unattractive to thieves rather than on simply catching thieves. They offer a practical theft reduction strategy, based on techniques that have proven successful in a variety of firms, that begins with the recruitment process and reaches into every aspect of business operation. In their concluding chapter they discuss what to do when a thief is identified. Five appendixes provide additional information including a guide to hiring and keeping good employees, a study of employee theft by Virginia's Crime Prevention Manual Task Force, an examination of what motivates employees, an internal controls checklist, and a list of dos and don'ts in dealing with employee theft. Human resource managers, small business owners, and executives in large corporations will find this volume an invaluable asset in their efforts to confront the growing problem of employee theft.
Book Synopsis Employee Theft Control by : Read Hayes
Download or read book Employee Theft Control written by Read Hayes and published by . This book was released on 1993-06-01 with total page 95 pages. Available in PDF, EPUB and Kindle. Book excerpt: Employees, your greatest asset & your greatest risk! Here is everything you will need to successfully select, train & motivate your employees to produce more & steal less. You will discover: Who. Which employees are most likely to lead or submit to deviant behavior & why. How. Common methods employees use to steal & how best to deter & detect this activity. What. People, programs, policies & systems are available to cost-effectively reduce internal losses as well as how best to employ them. Read Hayes, CPP is the author of Retail Security & Loss Prevention, Shoplifting Control & over 50 articles. He consults for & speaks to retail companies & associations worldwide. As co-author of the National Retail Security Survey & the Retail Theft Trends Report, he is also a source of loss control expertise for media such as ABC 20/20, CNN, NBC Radio Network, The New York Times & the Wall Street Journal. He is currently president & principal consultant with Loss Prevention Specialists, Inc., Winter Park, Florida.
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 Secrets of a Successful Loss Prevention Career by : Herman Otis Laskey Jr.
Download or read book Secrets of a Successful Loss Prevention Career written by Herman Otis Laskey Jr. and published by iUniverse. This book was released on 2011-08-11 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt: If youre a professional in the loss prevention field and want a long career, then this guidebook is for you. For almost two decades, Herman Otis Laskey Jr. has been saving companies time and money. In this guide, Laskey offers anecdotes and methods for loss prevention, including detailed case studies about how hes uncovered internal and external thefts; issues that all retail businesses must focus on to reduce losses; ways to deter employees and customers from stealing; tips on cutting costs when investigating crimes; five secrets to a successful loss prevention career. He also shares how the STINOR Method Loss Prevention can reduce shoplifting and employee theft by up to 95 percent. This method has been used for more than fifteen years by thousands of retailers and restaurants. In addition, youll learn how to focus on problem areas such as bathrooms and fitting rooms. By thinking like a thief and equipping yourself with the knowledge of a longtime loss prevention professional, youll benefit from Secrets of a Successful Loss Prevention Career.
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 Security and Loss Prevention by : Philip Purpura
Download or read book Security and Loss Prevention written by Philip Purpura and published by Butterworth-Heinemann. This book was released on 2007-10-24 with total page 593 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Timely topics such as school security, Internet and e-commerce security, as well as trends in the criminal justice system are presented in a well-written, thoughtful manner. A brand new Instructor's Manual accompanies this revision."--Publisher
Book Synopsis Information Theft Prevention by : Romanus Okeke
Download or read book Information Theft Prevention written by Romanus Okeke and published by Routledge. This book was released on 2016-02-05 with total page 165 pages. Available in PDF, EPUB and Kindle. Book excerpt: As retail businesses migrate to the digital realm, internal information theft incidents continue to threaten on-line and off-line retail operations. The evolving propagation of internal information theft has surpassed the traditional techniques of crime prevention practices. Many business organizations search for internal information theft prevention guides that fit into their retail business operation, only to be inundated with generic and theoretical models. This book examines applicable methods for retail businesses to effectively prevent internal information theft. Information Theft Prevention offers readers a comprehensive understanding of the current status of the retail sector information theft prevention models in relation to the internationally recognized benchmark of information security. It presents simple and effective management processes for ensuring better information system security, fostering a proactive approach to internal information theft prevention. Furthermore, it builds on well-defined retail business cases to identify applicable solutions for businesses today. Integrating the retail business operations and information system security practices, the book identifies ways to coordinate efforts across a business in order to achieve the best results. IT security managers and professionals, financial frauds consultants, cyber security professionals and crime prevention professionals will find this book a valuable resource for identifying and creating tools to prevent internal information theft.
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 Crime Prevention by : Richard L. Arrington
Download or read book Crime Prevention written by Richard L. Arrington and published by Jones & Bartlett Learning. This book was released on 2006 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: Law Enforcement, Policing, & Security
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 Butterworth-Heinemann. This book was released on 2019-12-05 with total page 546 pages. Available in PDF, EPUB and Kindle. Book excerpt: Handbook of Loss Prevention and Crime Prevention, Sixth Edition, continues to serve as the preeminent, comprehensive resource for devising practical, modern solutions for securing people and property. The book presents the latest key applications for securing structures with Crime Prevention Through Environmental Design (CPTED), including plan review, report writing, presentation skills, lighting, zoning and behavioral management. Other sections address the latest issues related to active shooter situations, information technology, and international terrorism. Practical examples are provided, exploring applications for limiting retail crime and employing disaster readiness strategies. Edited by seasoned, trusted security practitioner Lawrence Fennelly, the book features contributions by some of the most well-known experts in the field. Readers will find this book to be a trusted resource for physical security professionals, students and certification candidates who must navigate, and make sense of, today’s most pressing domestic and international security issues. Covers every important topic in the field, including new coverage of active shooters, terroristic threats, and the latest on wireless security applications, data analysis and visualization, situational crime prevention, and global security standards and compliance issues Provides a comprehensive examination on the content and skills necessary for passing the ASIS Certified Protection Professional (CPP) exam Features contributions from the leading, most trusted subject-matter experts in the field
Book Synopsis Internal Theft by : Sheryl Leininger
Download or read book Internal Theft written by Sheryl Leininger and published by . This book was released on 1975 with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis A Guide to Internal Loss Prevention by : Roy L. Wesley
Download or read book A Guide to Internal Loss Prevention written by Roy L. Wesley and published by Elsevier. This book was released on 2016-01-22 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Guide to Internal Loss Prevention provides an analysis of loss prevention factors from the inside looking out, rather than the outside looking in, bringing to management's attention specific organizational areas that may be contributing to internal loss. It is the authors' intent to demonstrate that management personnel often do not pay attention to essential details, and that this laxity, carelessness, or deliberate negligence is costing both industry and the consuming public billions of dollars annually in needless added costs. This book is organized by recognizable business functions rather than by type of organization. Key topics discussed include the administrative, financial, management, production area, personnel, and safety considerations of loss prevention. White collar crime, computer security, and information security are also covered. Where possible, case studies are supplied to clearly depict an actual loss situation, so that management sees how it can happen. An attempt is made to identify loss-producing situations, their possible causes, their effects, and finally, recommendations for remedies that may enable management to prevent recurrences, thereby saving money and ultimately profits.
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 Commercial Security by : Minnesota. Governor's Commission on Crime Prevention and Control
Download or read book Commercial Security written by Minnesota. Governor's Commission on Crime Prevention and Control and published by . This book was released on 1977 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Retail Security and Loss Prevention by : Read Hayes
Download or read book Retail Security and Loss Prevention written by Read Hayes and published by Butterworth-Heinemann. This book was released on 2014-06-28 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: RETAIL SECURITY AND LOSS PREVENTION is an invaluable reference for both retail and security professionals. Using step-by-step plans, this book helps the reader design and implement cost-effective loss control programs. It details an easy-to-follow proven process.
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 Taylor & Francis. This book was released on 2010-12-20 with total page 173 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