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A guide to internal loss prevention /
A Guide to Internal Loss Prevention provides an analysis of loss prevention factors from the inside looking out, rather than the outside looking in, bringing to management's attention specific organizational areas that may be contributing to internal loss. It is the authors' intent to demo...
| Clasificación: | Libro Electrónico |
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| Autor principal: | |
| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Boston :
Butterworths,
�1986.
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| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- Front Cover; A Guide to Internal Loss Prevention; Copyright Page; Dedication; Table of Contents; PREFACE; CHAPTER 1. WHITE COLLAR CRIME; REPORTING CRIME COST; CHARTING CRIME COST; INTRODUCTION TO WHITE COLLAR CRIME; COLLUSION; CHAPTER 2. ADMINISTRATIVE CONSIDERATIONS; CAUSE, EFFECT, REMEDY; DUPLICATION OF EFFORT; MAIL ROOM ACTIVITIES; STATIONERY AND SUPPLIES; PRINTING; ASSOCIATION MEMBERSHIPS; SUBSCRIPTIONS; TRAVEL; ENTERTAINMENT; EXPENSE ACCOUNTS; ALCOHOL AND DRUG PROBLEMS; TELEPHONE ABUSES; CHAPTER 3. COMPUTER SECURITY; PHYSICAL SECURITY; SOFTWARE SECURITY; CASE STUDIES.
- Some additional points to considerchapter 4. financial considerations; accounting department; asset accountability; cash handling; petty cash; fidelity bonding; expense account auditing; check-signing devices; insurance; insurance claims and fraud; timekeeping and payroll manipulation; chapter 5. information security; present-day problems; notable spy cases; counterfeit goods; government policy; classified information; nonclassified information relatingto classified contracts; international traffic in arms regulations; technical data subject to export control; computer trespass.
- SOME SOLUTIONSCHAPTER 6. MANAGEMENT CONSIDERATIONS; RECOGNIZING MANAGEMENT ATTITUDES; IRS-INDIVIDUAL RESPONSIBILITY FOR SECURITY; AWARENESS OF SECURITY; WORK SIMPLIFICATION; MANAGEMENT BY EXCEPTION; INFORMANTS vs. CONCERNED EMPLOYEES; ONE COMPANY'S SOLUTIONS TO BUSINESS CRIME; LOST TIME; THEFT OF SERVICE; INVESTIGATIONS; INVESTIGATIVE OPERATIONS AUDIT; LAW ENFORCEMENT LIAISON; DISASTER PREPAREDNESS PLANNING; EXECUTIVE PROTECTION; CHAPTER 7. FACILITIES SECURITY AND OPERATIONS; DESIGN FOR SECURITY; FACILITY SITE AUDIT; LOCK AND KEY CONTROL; MAINTENANCE DEPARTMENT; JANITORIAL SERVICES.
- Over the fencerubbish removal; construction site security; sabotage; chapter 8. production area considerations; inventory control-shrinkage; pilferage; materials handling; purchasing department; raw materials inventory; receiving department; delivery services; salvage, scrap, surplus; errors and omissions; chapter 9. personnel considerations; hiring policies; fingerprinting; photographing; personnel policies; labor turnover; vacations; disciplinary action; search policy; gambling; employment agreements; suggestion systems; absenteeism; exit/termination interviews.
- Chapter 10. safety considerationswhat causes accidents?; unsafe practices; unsafe conditions; zero accidents; accident investigation; index.