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00000cam a2200000 i 4500 |
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vLex4215 |
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20160907152236.0 |
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160225s2016 flua ob 001 0 eng d |
| 010 |
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|a 2016005420
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|a 9781498742436 (alk. paper)
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| 035 |
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|a 55417
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|a UtOrBLW
|b eng
|e rda
|c UtOrBLW
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|a pcc
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| 050 |
0 |
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|a HF5549.5.E43
|b Y68 2017
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0 |
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|a 658.4/73
|2 23
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| 100 |
1 |
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|a Youngblood, James,
|d 1960-
|e author.
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| 245 |
1 |
0 |
|a Business theft and fraud :
|b detection and prevention /
|c James R. Youngblood.
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| 264 |
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1 |
|a Boca Raton ;
|a London ;
|a New York :
|b Taylor & Francis Group,
|c [2017]
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| 300 |
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|a 1 online resource (xvii, 338 pages) :
|b illustrations
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| 336 |
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|a text
|b txt
|2 rdacontent
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| 337 |
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|a computer
|b c
|2 rdamedia
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| 338 |
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|a online resource
|b cr
|2 rdacarrier
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| 504 |
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|a Includes bibliographical references and index.
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| 505 |
0 |
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|a Internal employee theft and fraud (non-retail organizations) -- What type of business is more susceptible to internal theft/fraud? -- New hire verification -- Establish operating procedures -- Main components of occupational fraud -- Additional internal theft/fraud prevention and awareness guidelines -- Understanding fraud/theft in the franchisee/franchisor industry -- An overview of franchise operations -- Franchise sales underreporting and brand integrity -- Understanding established comparable (ec) sales -- Operations pending bankruptcy and lower ec sales are a catalyst for theft and sales -- Using yield/usage programs to identify potential sales underreporting -- Why the income statement/profit and loss statement is vital in detecting theft/fraud -- Using franchisee tax documents for identifying sales underreporting -- Understanding the franchise agreement -- What can be found in an asset search/background check -- Hiring a third party sales integrity company/mystery shoppers -- Understanding fraud/theft in the retail industry -- Understanding differences between franchise and company owned locations -- Understanding large retail operations fraud/theft prevention structures -- Understanding shrinkage -- Employee theft -- Retail theft : fraud identification and prevention measurers -- Retail shrink prevention measures -- Identifying loss in the retail/restaurant industry -- Convenience store theft and fraud -- Creating and delivering effective loss prevention training -- Creating the ideal loss prevention team -- Brandjacking -- Cyber security and cyber fraud -- Understanding cyber security and cyber fraud -- Technology based frauds -- Understanding and preventing data breaches -- Ransomware -- Appendix I Organized retail crime associations -- Appendix II Examples of phishing emails and smishing text messages.
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| 650 |
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0 |
|a Employee theft.
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| 650 |
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0 |
|a Employee crimes
|x Prevention.
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| 650 |
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0 |
|a Fraud.
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| 650 |
|
0 |
|a Fraud
|x Prevention.
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| 650 |
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0 |
|a Identity theft.
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| 650 |
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0 |
|a Computer crimes.
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| 856 |
4 |
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|u http://vlex.com/source/55417
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