Occupational crime: deterrence, investigation, and reporting in compliance with federal guidelines
Choice Reviews Online · 2003
Introduction THE PROBLEM Overview What Is Abusive Employee Behavior The Threat Among Us Management's Contribution Management Attitudes and Practices Crime Causation and The Criminal Personality Ethical Considerations Conclusion THE COST Overview The Bottom Line The Personal Cost Calculating The Cost in Dollars Essentials of Data Collection Problematic Issues Conclusion THE SOLUTION Overview The Big Picture Key Components of Loss-Prevention The Importance of Management Commitment The Employee Security-Awareness Program Program Benefits Program Philosophy Program Goals The Employee Security Orientation The Importance of Employee Involvement Personal Safety and Security Communicate the Loss-Prevention Message Security Policies and Procedures Pre-Employment Screening Security Committees Investigations Discipline, Prosecution and Recovery of Losses The Integrity Line Security Related Exit Interviews Conclusion SUPPORT MATERIALS Overview Policy Development, Evaluation and Maintenance Cycle CEO Program Kick-Off Letter Customer Security Letter Vendor Security Letter Employee Security-Awareness Pamphlet Sample Cover-Jacket for Loss-Prevention Kit Employee Security Responsibilities Acknowledgment of Individual Security Responsibilities Instructions for Reporting Abusive Behavior Ideas for Corporate Security Themes Do-it-yourself Security Poster Ideas Sample Security Poster Security Telephone Sticker Reminders Security Hard-hat Sticker Reminders Security Paycheck Reminders Security Wallet-Card Reminder Security Newsletter Article Security Incident/Loss Report