000 02881nam a22003137a 4500
003 USANT
005 20250718091619.0
008 160225s2016 flua b 001 0 eng
010 _a 2016005420
020 _a9781498742436
040 _aUSANT
_beng
_cUSANT
_erda
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.
300 _axvii, 338 pages :
_billustrations, tables ;
_c23 cm.
336 _atext
_2rdacontent
337 _aunmediated
_2rdamedia
338 _avolume
_2rdacarrier
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.
650 0 _aFraud.
650 0 _aFraud
_xPrevention.
650 0 _aIdentity theft.
650 0 _aComputer crimes.
942 _2ddc
_cBK
_h658.473
_iY7
_kCIR
_m2017
_n0
999 _c5951
_d5951