Get Business theft and fraud: detection and prevention PDF

Get Business theft and fraud: detection and prevention PDF

By James R. Youngblood

Business robbery and Fraud: Detection and Prevention deals a vast viewpoint on business-related robbery, offering a close dialogue of diverse avenues of robbery, together with inner and exterior fraud, geared up retail crime, loan fraud, cyber fraud, and extortion. Combining present examine and the author’s huge event with loss prevention and defense, this expert textual content identifies hassle components and gives suggestions to strive against company robbery, similar to the best way to establish revenues underreporting, song revenues via shifts, and teach staff on computer-related fraud.

This e-book is important for these concerned with loss prevention, protection, or felony justice. Business robbery and Fraud’s accessible, franchise-oriented scope may help many execs establish and thwart threats within the evolving company world.

Show description

Read or Download Business theft and fraud: detection and prevention PDF

Similar security books

Download e-book for kindle: Linux Server Hacks: 100 Industrial-Strength Tips and Tricks by Flickenger R.

A reliable approach administrator is aware Linux server is a excessive functionality procedure for routing quite a lot of details via a community connection. constructing and conserving a Linux server calls for figuring out the fine details of the Linux working procedure and its assisting solid of utilities in addition to many layers of functions software program.

Download e-book for iPad: Trust, Privacy, and Security in Digital Business: 10th by Fernando Pereñiguez-Garcia, Rafael Marin-Lopez, Antonio F.

This ebook constitutes the refereed lawsuits of the tenth foreign convention on belief and privateness in electronic enterprise, TrustBus 2013, held in Prague, Czech Republic, in August 2013 together with DEXA 2013. The sixteen revised complete papers provided have been rigorously reviewed and chosen from a number of submissions.

Irregular Migration and Human Security in East Asia by Jiyoung Song (ed.), Alistair D. B. Cook (ed.) PDF

Throughout East Asia, intra-regional migration is extra primary than inter-regional routine, and the region’s different histories, geopolitics, monetary improvement, ethnic groups, and traditional environments make it an outstanding case learn for analyzing the connection among abnormal migration and human protection.

Download PDF by Malena Britz: European Participation in International Operations : The

Taking its departure within the proposal of strategic tradition, this ebook solutions the query of why eu international locations make a decision both to take part or no longer in foreign army operations. This quantity examines strategic tradition and its relation to justifications of selections made through France, Germany, Greece, Italy, Poland and the uk, with reference to 4 diversified operations: Operation Enduring Freedom/ISAF in Afghanistan, Operation Iraqi Freedom in Iraq, Operation Unified Protector in Libya, and ecu Navfor/Atalanta outdoors Somalia.

Extra resources for Business theft and fraud: detection and prevention

Sample text

Many large business operations establish oversight as part of their daily functions. Staffing and verification policies are created in an effort to prevent theft-/fraud-related losses: These operations establish a two-person rule policy for all accounts payable decisions. Prior to payments being made, the decision has to be approved by more than one associate. Once approved, a third employee makes the payment. These operations also establish job rotation policies. With a job rotation policy, employees move from one position to another.

The rationale behind prosecuting or not prosecuting employees who steal is up to the individual business, the offense committed by the employee, the type and amount of the loss, and the available evidence. In order to prosecute a case of theft/fraud, the victimized organization has to gather the available evidence and present the case to law enforcement. It is then up to the law enforcement agency and the prosecutor to determine if sufficient evidence exists to bring a case to trial. Restitution also comes into play for business operations that suffer a monetary loss due to employee theft/fraud.

Four out of every five victimized organizations had fewer than 100 employees. More than half of the victimized businesses had fewer than 25 employees. Over 40% of the losses took place in the finance/accounting section of the business operation. Women accounted for 78% of the incidents. Men accounted for 22% of the incidents. , are at a higher risk for internal theft/fraud. Other affected business entities are unions, municipal offices, nonprofit organizations, etc. [1]. Based on the study information referenced, small businesses bear the brunt of overall theft/fraud losses.

Download PDF sample

Rated 4.31 of 5 – based on 39 votes
Comments are closed.