Business theft and fraud : detection and prevention /
| Autor principal: | |
|---|---|
| Formato: | Electrónico eBook |
| Lenguaje: | inglés |
| Publicado: |
Boca Raton ; London ; New York :
Taylor & Francis Group,
[2017]
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| Materias: | |
| Acceso en línea: | http://vlex.com/source/55417 |
Tabla de Contenidos:
- 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.