Download or read book How to Reduce Business Losses from Employee Theft and Customer Fraud written by Madison Books, Incorporated and published by Vestal Press. This book was released on 1985-07 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book How to Reduce Business Losses from Employee Theft and Customer Fraud written by Alfred N. Weiner and published by Vestal Press. This book was released on 1997 with total page 118 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed to provide the information that you need to help you combat the losses from employee theft, bad checks, and customer fraud.

Download or read book How to Reduce Business Losses from Employee Theft and Customer Fraud written by and published by . This book was released on 1985 with total page 25 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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.

Download or read book Small Business Owners Strategies to Mitigate Employee Theft written by Richard D. Myers and published by . This book was released on 2023-08-03 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ineffective strategies and a lack of internal controls to address employee theft can negatively impact small businesses. For most small business owners impacted by employee theft, the loss of resources could be detrimental, and in some cases, force the business closure. Grounded in Cressey's fraud triangle theory, the purpose of this qualitative multiple case study was to explore strategies successful small business owners use to deter employee theft behaviors. The participants comprised 8 small business owners in southeast Florida who successfully used strategic internal controls to deter employee theft and enhance employee trust in the workplace.

Download or read book Loss Prevention written by Thomas N. Monson and published by . This book was released on 2004 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Businesses lose billions a year to shoplifting, employee theft, check and credit card fraud, identity theft, vendor theft, workplace violence, and many other problems facing today's business owners. The authors compiled the top 20 security threats as reported in the popular annual survey of American corporations by Pinkerton Consulting and Investigations Inc. Monson and Kaip describe the problems in detail and then offer proactive solutions for combating workplace crime. Learn how to: guard against robbery, theft and burglary in your business; fight fraud and white-collar crime; protect your information from espionage, hacking, natural and human-caused disasters; increase safety procedures to decrease accidents; stop violence and harassment to keep your employees and customers safe; conduct background checks including criminal, credit, driving, drug, and psychological tests; and avoid litigation.

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.

Download or read book Customer Fraud and Business Responses written by Kelly T. Tian and published by Bloomsbury Publishing USA. This book was released on 2001-12-30 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: From remarkably frank and credible responses to their comprehensive research questionnaire, Tian and Keep provide a unique, wide ranging catalogue of frauds that customers perpetrate on businesses--and what marketers can do to combat it. They were able to receive and analyze more than 250 written descriptions--a 71% response rate!--of the acts that customers committed and the methods they used. Instead of merely a checklist, Tian and Keep obtained their data in the customers' own words, resulting in highly detailed and reliable insights into why customers did what they did. They find that customer fraud has emerged as a form of guerilla warfare against companies, that it is adapted to specific situations, and that underlying customers' motivation is a need to get even. Ethics has little do with it. In fact, some respondents even asserted that they had an obligation to commit fraud: they did it to retaliate against what they perceived as unethical acts that businesses committed against them. The result is a rare documentation of the specifics of fraud, how it threatens not only business but entire economies, and the actions--bold and subtle--that marketers can take in self-protective response. Not only will corporate management, particularly in marketing, get detailed descriptions of their customers' fraud strategies and tactics, but they will also receive insights into where they are vulnerable and why. Tian and Keep show that fraud has become so socially acceptable among middle class customers that they are willing to share their tactics, strategies, and secrets with their friends. With this as their foundation, the authors give practitioners an arsenal of detection and deterrence methods. Equally important, they provide ways to implement them without alienating their other, blameless customers. They also show marketers what they can do to reestablish trust in their marketing exchanges with customers, and improve relationships in ways that will diminish (if not fully eliminate) the incidence of fraud. For management generally as well as marketers in companies of all sizes and type, Tian's and Keep's book is essential, engrossing, and useful reading.

Download or read book Competitive Advantage Fixing Small Business Security And Safety Problems written by Bill Wise Cpp and published by Bill Wise CPP. This book was released on 2008-12 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: Competitive Advantage - NEW THIRD EDITION! Where you can learn how the loss prevention policies, procedures and programs used by large international corporations can be adapted to fit any sized organization...even yours! Can your business gain a Competitive Advantage through a Loss Prevention Program? Every business with employees, retail customers, deals with cash and inventory; factors in "shrink" as an ordinary business write-off. This "planned loss" can be greatly minimized through proper loss prevention tactics and tools. The result is an increase in dollars to the bottom line. Businesses that generate more profits gain a Competitive Advantage! This book will tell you how to do it. As a business owner, it's the best $39.95 you will ever spend!

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.

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.

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 with total page 263 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 Who's Eating Your Profits... will help you realize your restaurant's 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 restaurant's 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

Download or read book Loss Prevention Guide for Retail Businesses written by Rudolph C. Kimiecik and published by . This book was released on 1995 with total page 221 pages. Available in PDF, EPUB and Kindle. Book excerpt: Copious illustrations and figures help you familiarize yourself with security hardware, and unbiased evaluations make it easier to select the products that are right for your business. End-of-chapter checklists and sample forms enable you to organize your approach to each security issue. Kimiecik also provides helpful guidelines on how to spot, detain, interview, and arrest suspected shoplifters; evaluate checks and credit cards; identify counterfeit currency; thwart con artists; and detect fraud of every stripe. An important section on armed robbery shows you steps you can take to minimize your risk of robbery, how to behave while a robbery is in progress, and what to do once the robber has fled. A similar section covers burglaries. An entire chapter on internal loss prevention provides valuable tips on hiring trustworthy employees, preventing and detecting employee theft, and training staff members to be part of your security effort.

Download or read book Managing Organizational Deviance written by Roland E. Kidwell and published by SAGE. This book was released on 2005 with total page 377 pages. Available in PDF, EPUB and Kindle. Book excerpt: The success of an organization may be dependent on limiting the potential for deviant behavior, and if necessary, reacting to deviant behavior in a positive way. Managing Organizational Deviance goes beyond questions of control to also consider ethical dimensions of conduct. As a result, it teaches students who will go on to inhabit organizations to become familiar with the ethical implications of deviant and dysfunctional behavior in addition to managing this behavior in an effective way.

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

Download or read book How to Start and Run Your Own Retail Business written by Irving Burstiner and published by Citadel Press. This book was released on 2001 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a careful step by step guide to small business ownership.

Download or read book Occupational Fraud and Abuse written by Joseph T. Wells and published by . This book was released on 1997-01-01 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt: