How To Reduce Business Losses From Employee Theft And Customer Fraud PDF Download
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Author | : Madison Books, Incorporated |
Publisher | : Vestal Press |
Total Pages | : |
Release | : 1985-07 |
Genre | : |
ISBN | : 9780930256036 |
Download How to Reduce Business Losses from Employee Theft and Customer Fraud Book in PDF, ePub and Kindle
Author | : Alfred N. Weiner |
Publisher | : Vestal Press |
Total Pages | : 118 |
Release | : 1997 |
Genre | : Business & Economics |
ISBN | : |
Download How to Reduce Business Losses from Employee Theft and Customer Fraud Book in PDF, ePub and Kindle
Designed to provide the information that you need to help you combat the losses from employee theft, bad checks, and customer fraud.
Author | : |
Publisher | : |
Total Pages | : 25 |
Release | : 1985 |
Genre | : Credit card fraud |
ISBN | : |
Download How to Reduce Business Losses from Employee Theft and Customer Fraud Book in PDF, ePub and Kindle
Author | : Herman Otis Laskey Jr. |
Publisher | : iUniverse |
Total Pages | : 116 |
Release | : 2011-08-11 |
Genre | : Education |
ISBN | : 1462032222 |
Download Secrets of a Successful Loss Prevention Career Book in PDF, ePub and Kindle
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.
Author | : Richard D. Myers |
Publisher | : |
Total Pages | : 0 |
Release | : 2023-08-03 |
Genre | : |
ISBN | : 9785813647185 |
Download Small Business Owners' Strategies to Mitigate Employee Theft Book in PDF, ePub and Kindle
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.
Author | : Stephen Pedneault |
Publisher | : John Wiley & Sons |
Total Pages | : 336 |
Release | : 2010-06-28 |
Genre | : Business & Economics |
ISBN | : 0470545712 |
Download Preventing and Detecting Employee Theft and Embezzlement Book in PDF, ePub and Kindle
"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.
Author | : Kelly T. Tian |
Publisher | : Bloomsbury Publishing USA |
Total Pages | : 272 |
Release | : 2001-12-30 |
Genre | : Business & Economics |
ISBN | : 0313075921 |
Download Customer Fraud and Business Responses Book in PDF, ePub and Kindle
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.
Author | : Thomas N. Monson |
Publisher | : |
Total Pages | : 0 |
Release | : 2004 |
Genre | : Business enterprises |
ISBN | : 9780974383019 |
Download Loss Prevention Book in PDF, ePub and Kindle
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.
Author | : Bill Wise Cpp |
Publisher | : Bill Wise CPP |
Total Pages | : 324 |
Release | : 2008-12 |
Genre | : Business & Economics |
ISBN | : 0578004690 |
Download Competitive Advantage-Fixing Small Business Security And Safety Problems Book in PDF, ePub and Kindle
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!
Author | : Judith M. Collins |
Publisher | : John Wiley & Sons |
Total Pages | : 256 |
Release | : 2005-03-18 |
Genre | : Business & Economics |
ISBN | : 0471721328 |
Download Preventing Identity Theft in Your Business Book in PDF, ePub and Kindle
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.