How to Reduce Business Losses from Employee Theft and Customer Fraud

How to Reduce Business Losses from Employee Theft and Customer Fraud PDF Author: Madison Books, Incorporated
Publisher: Vestal Press
ISBN: 9780930256036
Category :
Languages : en
Pages :

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How to Reduce Business Losses from Employee Theft and Customer Fraud

How to Reduce Business Losses from Employee Theft and Customer Fraud PDF Author: Madison Books, Incorporated
Publisher: Vestal Press
ISBN: 9780930256036
Category :
Languages : en
Pages :

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Book Description


How to Reduce Business Losses from Employee Theft and Customer Fraud

How to Reduce Business Losses from Employee Theft and Customer Fraud PDF Author:
Publisher:
ISBN:
Category : Credit card fraud
Languages : en
Pages : 25

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How to Reduce Business Losses from Employee Theft and Customer Fraud

How to Reduce Business Losses from Employee Theft and Customer Fraud PDF Author: Alfred N. Weiner
Publisher: Vestal Press
ISBN:
Category : Business losses
Languages : en
Pages : 120

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

Secrets of a Successful Loss Prevention Career

Secrets of a Successful Loss Prevention Career PDF Author: Herman Otis Laskey Jr.
Publisher: iUniverse
ISBN: 1462032222
Category : Education
Languages : en
Pages : 116

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Book Description
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.

Preventing Embezzlement

Preventing Embezzlement PDF Author: Christopher J. Moran
Publisher:
ISBN:
Category : Crime prevention
Languages : en
Pages : 6

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Customer Fraud and Business Responses

Customer Fraud and Business Responses PDF Author: Kelly T. Tian
Publisher: Bloomsbury Publishing USA
ISBN: 0313075921
Category : Business & Economics
Languages : en
Pages : 272

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Book Description
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.

Small Business Owners' Strategies to Mitigate Employee Theft

Small Business Owners' Strategies to Mitigate Employee Theft PDF Author: Richard D. Myers
Publisher:
ISBN: 9785813647185
Category :
Languages : en
Pages : 0

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Book Description
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.

Loss Prevention

Loss Prevention PDF Author: Thomas N. Monson
Publisher:
ISBN: 9780974383019
Category : Business enterprises
Languages : en
Pages : 0

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Book Description
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.

Managing Organizational Deviance

Managing Organizational Deviance PDF Author: Roland E. Kidwell
Publisher: SAGE
ISBN: 0761930140
Category : Business & Economics
Languages : en
Pages : 377

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Book Description
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.

How to Start and Run Your Own Retail Business

How to Start and Run Your Own Retail Business PDF Author: Irving Burstiner
Publisher: Citadel Press
ISBN: 9780806522241
Category : Business & Economics
Languages : en
Pages : 308

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Book Description
This is a careful step by step guide to small business ownership.