Small Business Owners Strategies To Mitigate Employee Theft
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Small Business Owners Strategies To Mitigate Employee Theft
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Author : Richard D. Myers
language : en
Publisher:
Release Date : 2023-08-03
Small Business Owners Strategies To Mitigate Employee Theft written by Richard D. Myers and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-08-03 with categories.
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.
Reducing Employee Theft
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Author : Neil H. Snyder
language : en
Publisher: Praeger
Release Date : 1991-07-25
Reducing Employee Theft written by Neil H. Snyder and has been published by Praeger this book supported file pdf, txt, epub, kindle and other format this book has been release on 1991-07-25 with Business & Economics categories.
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.
Preventing And Detecting Employee Theft And Embezzlement
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Author : Stephen Pedneault
language : en
Publisher: Wiley
Release Date : 2010-04-30
Preventing And Detecting Employee Theft And Embezzlement written by Stephen Pedneault and has been published by Wiley this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-04-30 with Business & Economics categories.
"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.
Employee Theft
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Author : Ron Jennings
language : en
Publisher:
Release Date : 1994-02-01
Employee Theft written by Ron Jennings and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994-02-01 with Employee theft categories.
"EMBEZZLEMENT ALWAYS INVOLVES A TRUSTED EMPLOYEE." This insight reminds business managers & small business owners why they need this book. Those not in a position of trust have no OPPORTUNITY to steal. The vast majority of employee thefts begin as a series of small transactions which grow out of a system of poor internal controls. Employee theft arises from OPPORTUNITIES you can eliminate, monitor, or control through effective internal controls. The U.S. Department of Commerce estimates employee theft to be $40 BILLION annually; the VICTIM is USUALLY SMALL BUSINESS. Consequently, small business owners or managers must become control points. This book helps you do just that. Risk areas are analyzed one by one. STORIES OF ACTUAL EMBEZZLEMENTS illustrate how trusted employees deceived bright, successful entrepreneurs, emphasizing the need for good internal controls. Effective procedures are easily implemented. Action steps are specific & practical. Exhibits offer safeguarding advice & a questionnaire helps you assess your internal controls. This book on EMPLOYEE THEFT helps NON-ACCOUNTANTS establish smart internal controls. To order contact Business Owner Press, 500 North Water St., Ste. 1010N, Corpus Christi, TX 78471 or call 512-884-8894.
Protect Your Store
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Author : Bill Bregar
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2017-07-24
Protect Your Store written by Bill Bregar and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-07-24 with categories.
Protect Your Store! teaches small to medium business owners how to quickly reduce shoplifting and other forms of theft in retail while also boosting sales and profits. Some of the techniques can be used immediately and will have an impact on the store right away. Other areas cover the more comprehensive shoplifting prevention strategies which take more time to implement but reduce loss and boost profits. In the book, Bill Bregar also addresses whether to press charges, how to develop a relationship with local police, employee theft and how to handle a shoplifter when you catch one. This book is a blueprint to boost profits and cut shoplifting loss as well as a valuable resource to possibly prevent a serious injury. The book also debunks some anti-theft strategies which do not work and explains why. It also includes a template for a complete store policy for reducing and handling shoplifting situations. This is a must read for any retailer who is not part of a big box chain and needs to figure out shoplifting prevention on their own.
Preventing Embezzlement
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Author : Christopher J. Moran
language : en
Publisher:
Release Date : 1982
Preventing Embezzlement written by Christopher J. Moran and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1982 with Crime prevention categories.
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.
Competitive Advantage Fixing Small Business Security And Safety Problems
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Author : Bill Wise Cpp
language : en
Publisher: Bill Wise CPP
Release Date : 2008-12
Competitive Advantage Fixing Small Business Security And Safety Problems written by Bill Wise Cpp and has been published by Bill Wise CPP this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-12 with Business & Economics categories.
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!
Protecting Your Assets
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Author : Sydney Morgan Diamond
language : en
Publisher: iUniverse
Release Date : 2005-11
Protecting Your Assets written by Sydney Morgan Diamond and has been published by iUniverse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-11 with Business & Economics categories.
Shed some illumination on the dark recesses of "Maybe someday I'll get to it". Today is the day to "get to it". Learn how to protect your business assets from fraud, misuse, and abuse. Small business owners are too busy operating their businesses to read mega-length text books about business and computer security. Business continuity. Disaster recovery. Computer access controls. These are some of the most important areas of business, and too often neglected in the small business environment. Learn how to protect your company and your future, today.
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.