Business Theft And Fraud


Business Theft And Fraud
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Business Theft And Fraud


Business Theft And Fraud
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Author : James R. Youngblood
language : en
Publisher: CRC Press
Release Date : 2016-08-05

Business Theft And Fraud written by James R. Youngblood and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-08-05 with Business & Economics categories.


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.



How To Reduce Business Losses From Employee Theft And Customer Fraud


How To Reduce Business Losses From Employee Theft And Customer Fraud
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Author :
language : en
Publisher:
Release Date : 1985

How To Reduce Business Losses From Employee Theft And Customer Fraud written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1985 with Credit card fraud categories.




The Thief In Your Company


The Thief In Your Company
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Author : Tiffany Couch
language : en
Publisher: Lioncrest Publishin
Release Date : 2017-01-12

The Thief In Your Company written by Tiffany Couch and has been published by Lioncrest Publishin this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-01-12 with Accounting fraud categories.


Fraud can happen anywhere-even in the most successful companies. Most businesses, large and small, lose an average of 5% of their annual gross revenues to insider fraud. The worst part? The Thief in Your Company is most likely the person you trust the most. Forensic accountant Tiffany Couch is a sleuth with an adding machine. She has seen theft in many forms, but what sticks with her the most is not the fraud schemes or the dollar losses. It's the victims who all experience the same emotional devastation that these crimes leave in their wake. And her warning: It can happen to you. The Thief in Your Company will educate you and entertain you, pull at your heart strings, and convince you to put her time-tested security blueprint into practice. All types and sizes of organizations will learn how to: Be familiar with and protect against the most common fraud schemes Recognize who the typical fraudsters are Leave the door open for whistleblowers to report suspicious activity Take specific actionable steps if fraudulent activity is discovered Understand the emotional impacts of financial crimes The impacts of fraud are financially and emotionally devastating. Taking simple actionable steps will help companies recover, gain peace of mind, and take their power back.



Business Theft And Fraud


Business Theft And Fraud
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Author : James Youngblood
language : en
Publisher:
Release Date : 2016

Business Theft And Fraud written by James Youngblood and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with Computer crimes categories.




How To Reduce Business Losses From Employee Theft And Customer Fraud


How To Reduce Business Losses From Employee Theft And Customer Fraud
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Author : Madison Books, Incorporated
language : en
Publisher: Vestal Press
Release Date : 1985-07

How To Reduce Business Losses From Employee Theft And Customer Fraud written by Madison Books, Incorporated and has been published by Vestal Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1985-07 with categories.




The Retail Manager S Guide To Crime Loss Prevention


The Retail Manager S Guide To Crime Loss Prevention
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Author : Liz Martinez
language : en
Publisher:
Release Date : 2004

The Retail Manager S Guide To Crime Loss Prevention written by Liz Martinez and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Retail trade categories.


The most thorough, easy-to-understand counter-crime guide for retail managers ever created! Packed with succinct explanations of today's most popular crimes and proven identification and eradication strategies for eliminating them.



Customer Fraud And Business Responses


Customer Fraud And Business Responses
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Author : Kelly T. Tian
language : en
Publisher: Bloomsbury Publishing USA
Release Date : 2001-12-30

Customer Fraud And Business Responses written by Kelly T. Tian and has been published by Bloomsbury Publishing USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-12-30 with Business & Economics categories.


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.



Preventing Identity Theft In Your Business


Preventing Identity Theft In Your Business
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Author : Judith M. Collins
language : en
Publisher: John Wiley & Sons
Release Date : 2016-09-27

Preventing Identity Theft In Your Business written by Judith M. Collins and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-09-27 with Business & Economics categories.


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.



How To Reduce Business Losses From Employee Theft And Customer Fraud


How To Reduce Business Losses From Employee Theft And Customer Fraud
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Author : Alfred N. Weiner
language : en
Publisher: Vestal Press
Release Date : 1997

How To Reduce Business Losses From Employee Theft And Customer Fraud written by Alfred N. Weiner and has been published by Vestal Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Business & Economics categories.


Designed to provide the information that you need to help you combat the losses from employee theft, bad checks, and customer fraud.



Loss Prevention


Loss Prevention
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Author : Thomas N. Monson
language : en
Publisher:
Release Date : 2004

Loss Prevention written by Thomas N. Monson and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Business enterprises categories.


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.