"Employee theft" Essays and Research Papers

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    The Importance of Commercial Crime Insurance Executive Summary The current economic pressures that society faces has resulted in a steady increase in commercial crime. Internal theft‚ deception and fraud are just some of the examples that can and have damaged many businesses reputations. In light of the recent scandals that have taken place‚ such as Enron and WorldCom‚ companies must now consider crime insurance as a vital survival tool. Recent reports state that nearly one in three organizations

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    Case Study

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    Roel University of Texas Brownsville Introduction In the case study honesty testing at the Carter Cleaning Company‚ there are issues of theft. They find themselves struggling with the processes of screening for honest hardworking employees. The owners‚ Jennifer and her father‚ are looking for a way to minimize the employee turnover and more so is theft prone. Questions and Answers to the Questions What would be the advantages and disadvantages to Jennifer’s company of routinely administering

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    Identity Theft

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    Test Your Knowledge Form Chapter Number and Title: Chapter 6 – Intellectual Property Rights and Computer Technology Your Name: Today’s date: 1. Briefly state the main idea of this chapter. This chapter discusses the foundations of intellectual property rights‚ and how computer technology has influenced and changed the traditional issues of property rights‚ in particular intellectual property rights. 2. List three important facts that the author uses to support the main idea:

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    Internal Control Research

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    within ‘The Bargain Centre’ Aims: • To investigate the number of different internal control procedures used within ‘The Bargain Centre’ • To gain knowledge of how the different internal control procedures help secure the business against theft and embezzlement etc. Data collection: In order to carry out my research on Internal Controls within ‘The Bargain Centre Supermarket’ I have observed over a period of time‚ while I was employed part time‚ the different type of Internal Control

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    dollars. These are the ones where the initial investigation will cost more in lost staff time and professional fees than the total theft” (Brown‚ 2012). In such cases‚ organizations opt to instead dismiss the employee and reevaluate their current internal control system. It is important for them to recognize‚ however‚ that just because instances of pilfering and substantial theft from small business employees are not more prevalent in the news‚ it does not mean that such acts are not

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    the immediate situation of how Mr. Fosdick should respond to his employee Bigelow. Mr. Fosdick should not take the sandwich‚ he should tell all employees the free lunch program is over with and that this constitutes as theft. Within this case this will tell the reader the immediate advice and steps Mr. Fosdick should take in his position at Red Spot Markets. Red Spot markets should eliminate by the hiring process‚ constitute what theft is to all employees‚ and have more supervision with the distribution

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    the definition‚ as ?the unlawful acquisition of another?s property through theft or deception? property crime can be as small as taking towels from a hotel room with you. So it could be send that everyone at some point in their lives has committed property crime no matter how small. Nine times out of ten major offenders of property crime are juveniles their crimes are usually in the form of petty theft‚ vandalism‚ car theft etc. Though there are a lot of cases of everyday citizens when given the opportunity

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    Loss Prevention

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    prevention in corporate and retail establishments is crucial to developing and maintaining successful businesses. The FBI reports that retail theft costs businesses $30 billion dollar a year overall‚ making theft prevention a huge concern. There are countless areas to consider when setting up a new business and one must carefully follow certain protocols as to prevent theft. Conducting a site survey‚ developing policy and procedures‚ establishing specific operations and hiring personnel must be carefully

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    detect/prevent them - STEALING MONEY FROM THE TILL Till‚ or register‚ theft has to be the most common form of cash larceny simply because it involves direct access to cash receipts. When cash is stolen from the register‚ there is already a record of the transaction on the audit roll. Till theft leads to an imbalance between the cash in the drawer and the transaction totals on the audit roll. In order to detect till theft it is necessary to reconcile both cash balances‚ and track individual

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    I. Background/Issues and Concern Rosemary Worth was talking about the consequences of a theft that had recently occurred at the business she owned‚ Private Fitness‚ LLC. Private Fitness is a small health club located in Rancho Palos Verdes‚ California‚ an upscale community located in the Los Angeles Area. As manager of the business‚ Rosemary hired Kate Hoffman‚ one of the instructors and a long-time friend. Kate’s primary tasks included marketing‚ facility upkeep‚ scheduling of appointments‚

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