000 | 02881nam a22003137a 4500 | ||
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003 | USANT | ||
005 | 20250718091619.0 | ||
008 | 160225s2016 flua b 001 0 eng | ||
010 | _a 2016005420 | ||
020 | _a9781498742436 | ||
040 |
_aUSANT _beng _cUSANT _erda |
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082 |
_a658.473 _bY7 |
||
100 | 1 |
_aYoungblood, James, _eauthor. |
|
245 | 1 |
_aBusiness theft and fraud : _bdetection and prevention / _cJames R. Youngblood. |
|
264 |
_aBoca Raton ; _aLondon ; _aNew York : _bCRC Press, Taylor & Francis Group, _c2017. |
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300 |
_axvii, 338 pages : _billustrations, tables ; _c23 cm. |
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336 |
_atext _2rdacontent |
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337 |
_aunmediated _2rdamedia |
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338 |
_avolume _2rdacarrier |
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504 | _aIncludes bibliographical references and index. | ||
505 | _aInternal 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. | ||
650 | 0 | _aEmployee theft. | |
650 | 0 |
_aEmployee crimes _xPrevention. |
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650 | 0 | _aFraud. | |
650 | 0 |
_aFraud _xPrevention. |
|
650 | 0 | _aIdentity theft. | |
650 | 0 | _aComputer crimes. | |
942 |
_2ddc _cBK _h658.473 _iY7 _kCIR _m2017 _n0 |
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999 |
_c5951 _d5951 |