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The Identification And Prevention Of Employee Theft In Small Business
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Book Synopsis A Comprehensive Look at Fraud Identification and Prevention by : James R. Youngblood
Download or read book A Comprehensive Look at Fraud Identification and Prevention written by James R. Youngblood and published by Taylor & Francis. This book was released on 2015-04-28 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed to educate individuals, loss prevention associates, businesses, and consultants on the many faces of fraud in today's technologically advanced society, this book presents tips, advice, and recommendations for fraud awareness, protection, and prevention. It covers employee theft, organizational fraud, consumer fraud, identity theft, Ponzi and Pyramid schemes, and cyber crime/ fraud. It also examines how some fraud typologies can overlap and co-mingle and the best ways to make an organization's or individual's financial assets a harder target for fraud and victimization.
Book Synopsis Preventing Retail Theft by : Saul D. Astor
Download or read book Preventing Retail Theft written by Saul D. Astor and published by . This book was released on 1978 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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.
Download or read book Identity Theft written by John R. Vacca and published by Prentice Hall Professional. This book was released on 2003 with total page 512 pages. Available in PDF, EPUB and Kindle. Book excerpt: An overall plan on how to minimize readers risk of becoming a victim, this book was designed to help consumers and institutions ward off this ever-growing threat and to react quickly and effectively to recover from this type of crime. It is filled with checklists on who one should notify in case they become a victim and how to recover an identity.
Book Synopsis Small Business Information Security by : Richard Kissel
Download or read book Small Business Information Security written by Richard Kissel and published by DIANE Publishing. This book was released on 2010-08 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt: For some small businesses, the security of their information, systems, and networks might not be a high priority, but for their customers, employees, and trading partners it is very important. The size of a small business varies by type of business, but typically is a business or organization with up to 500 employees. In the U.S., the number of small businesses totals to over 95% of all businesses. The small business community produces around 50% of our nation¿s GNP and creates around 50% of all new jobs in our country. Small businesses, therefore, are a very important part of our nation¿s economy. This report will assist small business management to understand how to provide basic security for their information, systems, and networks. Illustrations.
Book Synopsis The Small Business Fraud Prevention Manual by :
Download or read book The Small Business Fraud Prevention Manual written by and published by . This book was released on 2002 with total page 265 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Small business owners and managers cannot afford losses due to fraud, yet many of these types of businesses are the most common victims. The ACFE's Small Business Fraud Prevention Manual provides information on the most common internal and external fraud schemes committed by customers, employees and vendors against small businesses as well as tips on how to prevent these schemes from happening to you." -- Back cover.
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:
Download or read book Ask a Manager written by Alison Green and published by Ballantine Books. This book was released on 2018-05-01 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the creator of the popular website Ask a Manager and New York’s work-advice columnist comes a witty, practical guide to 200 difficult professional conversations—featuring all-new advice! There’s a reason Alison Green has been called “the Dear Abby of the work world.” Ten years as a workplace-advice columnist have taught her that people avoid awkward conversations in the office because they simply don’t know what to say. Thankfully, Green does—and in this incredibly helpful book, she tackles the tough discussions you may need to have during your career. You’ll learn what to say when • coworkers push their work on you—then take credit for it • you accidentally trash-talk someone in an email then hit “reply all” • you’re being micromanaged—or not being managed at all • you catch a colleague in a lie • your boss seems unhappy with your work • your cubemate’s loud speakerphone is making you homicidal • you got drunk at the holiday party Praise for Ask a Manager “A must-read for anyone who works . . . [Alison Green’s] advice boils down to the idea that you should be professional (even when others are not) and that communicating in a straightforward manner with candor and kindness will get you far, no matter where you work.”—Booklist (starred review) “The author’s friendly, warm, no-nonsense writing is a pleasure to read, and her advice can be widely applied to relationships in all areas of readers’ lives. Ideal for anyone new to the job market or new to management, or anyone hoping to improve their work experience.”—Library Journal (starred review) “I am a huge fan of Alison Green’s Ask a Manager column. This book is even better. It teaches us how to deal with many of the most vexing big and little problems in our workplaces—and to do so with grace, confidence, and a sense of humor.”—Robert Sutton, Stanford professor and author of The No Asshole Rule and The Asshole Survival Guide “Ask a Manager is the ultimate playbook for navigating the traditional workforce in a diplomatic but firm way.”—Erin Lowry, author of Broke Millennial: Stop Scraping By and Get Your Financial Life Together
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 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 Statistical Techniques for Forensic Accounting by : Saurav K. Dutta
Download or read book Statistical Techniques for Forensic Accounting written by Saurav K. Dutta and published by Pearson Education. This book was released on 2013 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud or misrepresentation often creates patterns of error within complex financial data. The discipline of statistics has developed sophisticated techniques and well-accepted tools for uncovering these patterns and demonstrating that they are the result of deliberate malfeasance. Statistical Techniques for Forensic Accounting is the first comprehensive guide to these tools and techniques: understanding their mathematical underpinnings, using them properly, and effectively communicating findings to non-experts. Dr. Saurav Dutta, one of the field's leading experts, has been engaged as an expert in many of the world's highest-profile fraud cases, including Worldcom, Global Crossing, Cendant, and HealthSouth. Now, he covers everything forensic accountants, auditors, investigators, and litigators need to know to use these tools and interpret others' use of them. Coverage includes: Exploratory data analysis: identifying the "Fraud Triangle" and other red flags Data mining: tools, usage, and limitations Traditional statistical terms and methods applicable to forensic accounting Uncertainty and probability theories and their forensic implications Bayesian analysis and networks Statistical inference, sampling, sample size, estimation, regression, correlation, classification, and prediction How to construct and conduct valid and defensible statistical tests How to articulate and effectively communicate findings to other interested and knowledgeable parties
Book Synopsis Policies and Procedures to Prevent Fraud and Embezzlement by : Edward J. McMillan
Download or read book Policies and Procedures to Prevent Fraud and Embezzlement written by Edward J. McMillan and published by John Wiley & Sons. This book was released on 2006-07-18 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: IS YOUR BUSINESS VULNERABLE TO FRAUD? It's not a secret that corporate fraud and scandal are real threats to business today, from which no business, large or small, is immune. Fraud losses are devastating-but they are also highly avoidable. Policies & Procedures to Prevent Fraud and Embezzlement shows you how to proactively safeguard your business's assets and reputation from countless plots, schemes, and even identity theft. This invaluable tool prepares auditing CPAs, internal auditors, fraud investigators, and managers to: Thoroughly evaluate their organization's system of internal controls Assemble a fraud examination team Document a fraud action plan Expose weaknesses that could lead to fraud Take corrective action to reduce the possibility of victimization Embezzlement and fraud are realities that all organizations must confront, with the growing list of collapsed corporate giants serving as evidence of the destruction caused by financial abuses. Policies & Procedures to Prevent Fraud and Embezzlement offers provocative new strategies to deal with this ongoing dilemma and serves as a road map to reduce financial dishonesty in the workplace.
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 Loss Prevention and the Small Business by : John Robert Wyman
Download or read book Loss Prevention and the Small Business written by John Robert Wyman and published by Butterworth-Heinemann. This book was released on 1999-07-20 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt: A reference for security professionals who work in or advise small businesses. It addresses the reality of shoplifting, fraud and embezzlement, showing how each incremental loss eats away at profit and success, and discusses how to develop and maintain a loss prevention strategy.
Book Synopsis Development Management by : Justice Nyigmah Bawole
Download or read book Development Management written by Justice Nyigmah Bawole and published by Taylor & Francis. This book was released on 2016-10-04 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite significant financial investments, the rate of development and pace of poverty reduction in developing and transitional countries has not always matched expectations. Development management typically involves complex interactions between governmental and non-governmental organisations, donors and members of the public, and can be difficult to navigate. This volume brings together a group of international contributors to explore the theoretical and empirical underpinnings of development management, and to consider the prospects and challenges associated with it in the context of both developing and transitional countries. Referring to dominant norms and values in public and developmental organisations, development management is tied up with the attitudes and perceptions of various stakeholders including: government officials, public sector managers, aid workers, donors and members of the public. Attempting to make sense of complex interactions between these actors is highly problematic and calls for new approaches, models and insights. Based on cutting-edge research, the chapters challenge much of the previous discourse on the subject and evaluate the challenges and opportunities that it presents. Development Management offers academics, researchers and practitioners of public administration, business and management, international development and political science a comprehensive and state-of-the-art review of current research on development management in the context of developing and transitional countries.
Book Synopsis Workplace Violence by : Christina M. Holbrook
Download or read book Workplace Violence written by Christina M. Holbrook and published by Routledge. This book was released on 2018-07-03 with total page 135 pages. Available in PDF, EPUB and Kindle. Book excerpt: Workplace Violence: Issues in Threat Management defines what workplace violence is, delves into the myths and realities surrounding the topic and provides readers with the latest statistics, thinking, and strategies in the prevention of workplace violence. The authors, who themselves have implemented successful workplace violence protection programs, guide novice and experienced practitioners alike in the development of their own programs.
Author :United States. Congress. House. Committee on Small Business. Subcommittee on Regulation, Business Opportunities, and Energy Publisher : ISBN 13 : Total Pages :304 pages Book Rating :4.0/5 ( download)
Book Synopsis Innovative Telemarketing and Consumer Fraud in Oregon and the Northwest by : United States. Congress. House. Committee on Small Business. Subcommittee on Regulation, Business Opportunities, and Energy
Download or read book Innovative Telemarketing and Consumer Fraud in Oregon and the Northwest written by United States. Congress. House. Committee on Small Business. Subcommittee on Regulation, Business Opportunities, and Energy and published by . This book was released on 1992 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt:
