Research Catalog

Occupational crime : deterrence, investigation, and reporting in compliance with federal guidelines

Title
  1. Occupational crime : deterrence, investigation, and reporting in compliance with federal guidelines / Ernest C. Blount.
Published by
  1. Boca Raton, Fla. : CRC Press, [2003], ©2003.
Author
  1. Blount, Ernest C.

Items in the library and off-site

Filter by

Displaying 1 item

StatusFormatAccessCall numberItem location
Status
Request for on-site useRequest scan
How do I pick up this item and when will it be ready?
FormatAccessRequest in advanceCall numberHF5549.5.E43 B583 2003Item locationOff-site

Details

Description
  1. xxiv, 230 pages : illustrations; 25 cm
Subject
  1. Employee crimes > United States > Prevention
  2. Industries > Security measures > United States
  3. Criminal investigation > United States
  4. White collar crime investigation > United States
  5. Criminal law > United States
Contents
  1. 1. The Problem. What are Occupational Crimes and Abusive Employee Behavior? Man and Society. Occupational Crimes and Abusive Behaviors. Planning. The Threat among Us. Past Focus. Tomorrow. Crime Causation and the Criminal Personality. Ethical Considerations -- 2. The Cost. Discussion. Critical Problems. Essentials of Data Collection. Problematic Issues -- 3. The Solution. The Big Picture. The Key Components of Loss Prevention. The Importance of Management Commitment. The Employee Security-Awareness/Compliance Program. Program Benefits. Program Philosophy. Program Goals. 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 -- 4. Support Materials.
  2. Policy Development, Evaluation, and Maintenance Cycle. CEO Program Kick-Off Letter. Customer Security Letter. Vendor Security Letter. Employee Security-Awareness Pamphlet. 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. Incident Report.
Owning institution
  1. Columbia University Libraries
Note
  1. Includes index.