Cover Image

The ultimate financial security survey /

The most in-depth and comprehensive financial security survey on the market, this book will help the reader reveal vulnerabilities and identify critical areas by aiding with the time-consuming job of the security survey. 'The Ultimate Financial Security Survey', with over 1000 questions, i...

Full description

Bibliographic Details
Main Author: Schaub, James L.
Corporate Author: ScienceDirect (Online service)
Other Authors: Biery, Ken D.
Format: eBook
Language:English
Language Notes:English.
Published: Boston : Butterworth-Heinemann, [1995]
Subjects:
Commercial crimes > Prevention.
Crime prevention surveys.
Industries > Security measures.
Industrie > Sécurité > Mesures.
BUSINESS & ECONOMICS > Industrial Management.
BUSINESS & ECONOMICS > Management.
BUSINESS & ECONOMICS > Management Science.
BUSINESS & ECONOMICS > Organizational Behavior.
Commercial crimes > Prevention
Crime prevention surveys
Industries > Security measures
Electronic books.
Online Access:Connect to the full text of this electronic book
Table of Contents:
  • Fast Acquisition and Tracking System Icons (FATS Icons) Directory
  • Pre-survey Information
  • Potential Fraud Indicators and Fraud Risk Factors
  • Reduced Fraud Risk Factors
  • Financial Risk Insurance Considerations
  • Detecting Securities Fraud
  • Bad Checks
  • Cash Receipts
  • Accounts Receivable
  • Sales Audit
  • Credit Cards
  • Delivery Personnel
  • General Disbursements
  • Expenses
  • Inventory
  • Payroll
  • Petty Cash Fund
  • Purchasing
  • Receiving
  • Shipping
  • Protecting Proprietary Information
  • Store Operations
  • Shoplifting
  • Point of Sale (POS) Systems
  • System Access
  • Office Security
  • Physical Security for Management Information Systems (MIS)
  • Robbery Response Strategies
  • Pre-Employment Screening.