Security » Business Security
The following are related categories found throughout the Libraries and Directories. Please click on the category to visit that category - a new browser window will open. Each library requires a seperate subscription.
- Disasters / Bomb Threats : Bomb threat and physical security planning
Bomb threat prevention and physical security planning. Containing the threat from illegal bombings. Vehicle bomb explosion hazards.
- Disasters / Business Continuity : Business continuity planning, business recovery post-disaster
Advice on how to create effective Business Continuity Plans (BCP), business disaster recovery and more.
- Disasters / Counter-Terrorism : Anti-terrorist activities
Tips for protecting property against terrorists. Reduce the risk of being a victim of terrorism. Profiles of counterterrorist units, information on weapons, equipment and more. Reports on international terrorism. Information on over 100 terrorist groups. Counter-terrorism efforts of the EPA. USA government resources related to counter-terrorism.
- Disasters / Emergency Plans : Examples of emergency management and action plans
Examples of emergency management procedures and action plans - some currently in use
- Finance / Audit Guides : Full text of bank examiner and financial audit guides
Full text of audit manuals, guides, tools, checklists used by the FDIC when conducting bank audits.
- Finance / Internal Audit : Resources for internal audit departments
Self-assessment questionnaire. Full text of an internal audit guide used by a major university. Information on risk assessment and internal control design. Issues and answers to risk control. Outsourcing, chief auditing executive checklist, whistleblowing, etc.
- Fleet / Substance Abuse : Guidance on DOT requirements for mandatory commercial driver drug testing
Full text of US DOT regulations on workplace drug testing programs for transportation. Overview and outline of DOT requirements for drug and alcohol testing. Full text of a commercial driver license alcohol and drug testing program. Research studies that address the problem of drunk driving. Full text of a university's substance abuse program for CDL requirements.
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Health / Drug Free Workplace : Workplace substance abuse programs, drug policies and moreEmployer guides and resources for establishing a substance abuse program in the workplace - drug policies, interactive cost / benefit worksheet, employee survey, etc. Database of specimen collection sites. Variety of articles on recognizing and preventing substance abuse. State drug laws. Statistics on workplace substance abuse. Drug and Alcohol Workplace Kit.
- Health / Fraud : DHHS OIC compliance program, health care fraud, physician fraud, etc.
Department of Health and Human Services Office of Inspector General (OIG) provider compliance program guides. Database of Office of Audit Services (OAS) audit reports. Report on insurance fraud perpetrated by medical providers, primarily medical clinics. Fact sheets on health care fraud, physician fraud, patient lies, etc.
- Organizations / Security : Associations, non-profits, institutes associated with professionals in security
Organizations dedicated to the security profession. National Crime Victim Center.
- Publications / Security : Periodicals and publications on security management
Newsletters, journals, magazines, reports, news of interest to professionals interested in security management. Newsletter for corporate security directors. Security industry magazine.
- Regulations / Crime : Full text of US federal laws on espionage, terrorism, law enforcement, etc.
US federal laws on Espionage, Terrorism, National Security, Law Enforcement, Export Control, Information Protection, Encryption, Miscellaneous.
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Risk Mgt / Fraud : Insurance fraud, lawyer fraud, red flags, etc.Information on fraudulent claims. Red flags. Property insurance fraud. Attorney fraud. Tips on how to make best use of video surveillance. Insurance fraud recognition.
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Risk Mgt / Property : Property insurance and risk managementArticles and resources related to risk management, property insurance, property risk control, etc.
- Security / Access Control : Tactics, techniques, procedures for creating a security access-control system
Tactics, techniques, procedures for creating a security access-control system.
- Security / Arson : Arson prevention, statistics, training programs, investigations, etc.
Essential indicators of arson. Manual for arson investigation training. Key facts and control measures for arson. Expert testimony. Arson statistics.
- Security / Background Checks : Advice on checking references, SSN verification, fingerprinting, etc.
Guidance on conducting criminal history checks. Reference checking and its legal pitfalls. Fingerprint-based background checks. Online verification of social security numbers in the USA . Sex offender registries.
- Security / Bank Security : ATM security and robbery prevention program
How to control ATM crime. Bank robbery prevention and planning program.
- Security / Biometrics : Facial imaging, retinal scans, fingerprint scans, voice recognition, etc.
Biometric identification refers to a technology that uses scanned graphical information from many sources for personal identification purposes. This would include: facial imaging, retinal scans, fingerprint scans, voice recognition, hand geometry identification, etc.
- Security / Cargo Theft : Advice on cargo theft prevention
Advice on cargo theft prevention
- Security / Employee Theft : Employee dishonesty insurance and risk management
Guidelines, audits on preventing employee theft and creating internal controls to reduce the risk of fraud. Resources outling the steps toward fraud detection and prevention. Description of fidelity insurance & discussion of bonds coverage issues.
- Security / Fraud : Consumer fraud guides, scam & fraud information, statistics, mail fraud & more
Consumer fraud topics and warnings. US mail fraud. Association of Certified Fraud Examiners. Fight telemarketing and internet fraud. Social security fraud.
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Security / Identity Theft : Fact sheets, guides, etc on identify theftIdentity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.
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Security / Manuals : Full text of reference manuals for security program operationsField manuals on how to conduct law enforcement investigations, creation of law enforcement policies and procedures, terrorism counteraction, bomb threat procedures, how to handle civilian disturbances, correctional facilities operations, physical security and more.
- Security / Personal Protection : Protect yourself from crime
Guidelines on how to prevent becoming a victim of crime at home, office, shopping, travel, etc. Self-assessment tests estimate your risk of being a crime victim. Protective devices, pepper spray, etc.
- Security / Travel Safety : Travel warnings, public announcements, global news affecting overseas travel
US State Dept Travel Warnings, Consular Information Sheets & Public Announcements. Guide for American business traveling and working overseas. Incidents that have taken place against civil aviation worldwide.
- Security / Vehicle Theft : Theft losses by make and model. Tips to prevent auto theft
Theft data on hundreds of passenger vehicles by make and model. Fact sheets and tips on how to prevent vehicle theft.
- Security / Violence : Guidelines, statistics, resources for preventing violence in the workplace
Guidelines for prevention of workplace violence, risk factors and strategies to manage violence in the workplace. Workplace homicides. Violence in convenience store robberies. Healthcare industry violence. How domestic violence affects the workplace.
- Statistics / Crime : Government and industry sources of statistical data on crime
US national crime statistics for: general, workplace violence, sexual assault, homicide, etc. Inmate and federal prison population statistics. Links to international websites that provide crime and justice statistics for their countries.
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Workers Comp / Fraud : Information on Workers Compensation fraudFull text of a training manual on fighting workers compensation fraud. Statistics, guidelines to spot WC fraud, case studies of fraud, etc.
- Accounting / Government Audits : Financial and accounting full text guides for conducting audits
FDIC audit manuals, guides, tools, checklists in full text used by the FDIC when conducting bank audits. IRS audit techniques guides. General standards for conducting financial and performance audits. Standards and requirements for audits and auditors.
- Accounting / Internal Audit : Resources for internal audit departments
Internal audit self-assessment questionnaire. Full text of an internal audit guide used by a major university. Internal auditor checklist and program. Issues and answers to risk control and design. Outsourcing, chief auditing executive checklist, whistleblowing, etc.
- Business Data / Crime Data : Statistical data on crime from government and industry sources
International websites that provide crime and justice statistics for their countries. US national crime statistics for: general, workplace violence, sexual assault, homicide, etc. Inmate and federal prison population statistics.
- Business Security / Arson Prevention : Prevention, statistics, training programs, investigations on arson
Manual for arson investigation training. Essential indicators of arson. Key facts and control measures for arson. Expert testimony. Arson statistics.
- Business Security / Background Checks : Checking references, SSN verification, fingerprinting tools and guides
Reference checking and its legal pitfalls. Fingerprint-based background checks. Guidance on conducting criminal history checks. Online verification of social security numbers in the USA. Sex offender registries.
- Business Security / Bank Security : Bank and ATM security and robbery prevention program
Bank security. How to control ATM crime. Bank robbery prevention and planning program.
- Business Security / Biometric Technology : Facial imaging, retinal scans, fingerprint scans, voice recognition, etc.
Biometric identification refers to a technology that uses scanned graphical information from many sources for personal identification purposes. This would include: facial imaging, retinal scans, fingerprint scans, voice recognition, hand geometry identification, etc.
- Business Security / Cargo Security : Cargo theft prevention
Tools and advice on cargo theft prevention.
- Business Security / Employee Fraud : Employee theft and dishonesty insurance and risk management
Guidelines, audits on preventing employee theft and creating internal controls to reduce the risk of fraud. White collar crime and embezzlement prevention. Resources outling the steps toward fraud detection and prevention. Description of fidelity insurance & discussion of bonds coverage issues.
- Business Security / Fraud Prevention : Consumer fraud guides, scam & fraud information, statistics, mail fraud & more
Consumer fraud topics and warnings. Fight telemarketing and internet fraud. Social security fraud. US mail fraud. Association of Certified Fraud Examiners.
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Business Security / ID Theft : Indentity theft prevention and fact sheets & guides on identify theftIdentity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.
- Business Security / Personal Safety : Protect yourself from being a victim of crime
Protect yourself from crime. Guidelines on how to prevent becoming a victim of crime at home, office, shopping, travel, etc. Self-assessment tests estimate your risk of being a crime victim. Protective devices, pepper spray, etc.
- Business Security / Travel Security : Travel safety warnings, public announcements for overseas travel
Guide for American business traveling and working overseas. US State Dept Travel Warnings, Consular Information Sheets & Public Announcements. Incidents that have taken place against civil aviation worldwide. Global news affecting overseas travel.
- Business Security / Vehicle Crime : Tips to prevent auto theft
Theft data on hundreds of passenger vehicles by make and model. Fact sheets and tips on how to prevent vehicle theft. Theft losses by make and model. Tips to prevent auto theft.
- Business Security / Violence Prevention : Prevent violence in the workplace guidelines, statistics, resources
Guidelines for prevention of workplace violence, risk factors and strategies to manage violence in the workplace. Workplace homicides. Bully tutorials. Violence in convenience store robberies. Healthcare industry violence. How domestic violence affects the workplace.
- Business Services / Security Management : Crime-free workplace, corporate security, business protection from burglary
Corporate security. Laptop computer theft. Eavesdropping devices in the workplace. How to protect your business from burglary. Workplace security issues. Armed hold-up prevention. Bank robbery prevention program.
- Disaster Management / Bomb Threats : How to build plans for bomb threat and physical security
Vehicle bomb explosion hazards. Bomb threat prevention and physical security planning. Containing the threat from illegal bombings.
- Disaster Management / Business Continuity : Business recovery post-disaster and business continuity planning
Advice on how to create effective Business Continuity Plans (BCP). Business disaster recovery. Business interruption and recovery guides.
- Disaster Management / Emergency Action Plans : Samples of emergency management and action plans
Examples of emergency procedures and plans - some currently in use.
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Disaster Management / Terrorism : Counter-terorism and anti-terrorist activitiesProfiles of counterterrorist units, information on weapons, equipment and more. Tips for protecting property against terrorists. Reduce the risk of being a victim of terrorism. Reports on international terrorism. Information on over 100 terrorist groups. Counter-terrorism efforts of the EPA. USA government resources related to counter-terrorism.
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Employee Health / Drug Free Workplace : Workplace drug policies and substance abuse programsVariety of articles on recognizing and preventing substance abuse. State drug laws. Statistics on workplace substance abuse. Drug and Alcohol Workplace Kit. Employer guides and resources for establishing a substance abuse program in the workplace - drug policies, interactive cost / benefit worksheet, employee survey, etc. Database of specimen collection sites.
- Employee Health / Healthcare Fraud : Health care fraud, physician fraud, DHHS OIC compliance program
Fact sheets on health care fraud, physician fraud, patient lies, etc. Department of Health and Human Services Office of Inspector General (OIG) provider compliance program guides. Database of Office of Audit Services (OAS) audit reports. Report on insurance fraud perpetrated by medical providers, primarily medical clinics. DHHS OIC compliance program.
- Government Laws / Firearms Regulations : US federal laws on espionage, terrorism, law enforcement, etc.
Full text of US federal laws on Espionage, Terrorism, National Security, Law Enforcement, Export Control, Information Protection, Encryption, Miscellaneous.
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Insurance / Insurance Fraud : Insurance & claims fraud, lawyer fraud, red flagsInsurance fraud recognition. Information on fraudulent claims. Red flags. Property insurance fraud. Attorney fraud. Tips on how to make best use of video surveillance.
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Insurance / Property Insurance : Risk management and property insuranceProperty insurance and risk management. Articles and resources related to risk management, property insurance, property risk control, etc.
- Professional Societies / Security Societies : Security professional organizations and institutes
Organizations dedicated to the security profession. National Crime Victim Center. National Crime Victim Center. American Society for Industrial Security. Computer Security Institute.
- Vehicle Management / Substance Abuse : Guidance on DOT requirements for mandatory commercial driver drug testing
Full text of a commercial driver license alcohol and drug testing program. Full text of US DOT regulations on workplace drug testing programs for transportation. Overview and outline of DOT requirements for drug and alcohol testing. Research studies that address the problem of drunk driving. Full text of a university's substance abuse program for CDL requirements.
- Associations / Security Associations : Associations, non-profits, institutes associated with professionals in security
Organizations dedicated to the security profession. National Crime Victim Center.
- Emergency Management / Business Continuity : Business continuity planning, business recovery post-disaster
Advice on how to create effective Business Continuity Plans (BCP), business disaster recovery and more.
- Emergency Management / Emergency Plans : Examples of emergency management and action plans
Examples of emergency procedures and plans - some currently in use
-
Fleet Safety / Driver Drug Testing : Guidance on DOT requirements for mandatory commercial driver drug testingFull text of US DOT regulations on workplace drug testing programs for transportation. Overview and outline of DOT requirements for drug and alcohol testing. Full text of a commercial driver license alcohol and drug testing program. Research studies that address the problem of drunk driving. Full text of a university's substance abuse program for CDL requirements.
- Health Care Safety / Health Care Fraud : DHHS OIC compliance program, health care fraud, physician fraud, etc.
Department of Health and Human Services Office of Inspector General (OIG) provider compliance program guides. Database of Office of Audit Services (OAS) audit reports. Report on insurance fraud perpetrated by medical providers, primarily medical clinics. Fact sheets on health care fraud, physician fraud, patient lies, etc.
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Insurance Loss Control / Insurance Fraud : Insurance fraud, lawyer fraud, red flags, etc.Information on fraudulent claims. Red flags. Property insurance fraud. Attorney fraud. Tips on how to make best use of video surveillance. Insurance fraud recognition.
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Insurance Loss Control / Property Insurance : Property insurance and risk managementArticles and resources related to risk management, property insurance, property risk control, etc.
- Physical Hazards / Violence in Workplace : Guidelines, statistics, resources for preventing violence in the workplace
Guidelines for prevention of workplace violence, risk factors and strategies to manage violence in the workplace. Workplace homicides. Violence in convenience store robberies. Healthcare industry violence. How domestic violence affects the workplace.
- Publications / Security News : Periodicals and publications on security management
Newsletters, journals, magazines, reports, news of interest to professionals interested in security management. Newsletter for corporate security directors. Security industry magazine.
- Security / Access Control : Tactics, techniques, procedures for creating a security access-control system
Tactics, techniques, procedures for creating a security access-control system.
- Security / Arson Control : Arson prevention, statistics, training programs, investigations, etc.
Essential indicators of arson. Manual for arson investigation training. Key facts and control measures for arson. Expert testimony. Arson statistics.
- Security / Background Checks : Advice on checking references, SSN verification, fingerprinting, etc.
Guidance on conducting criminal history checks. Reference checking and its legal pitfalls. Fingerprint-based background checks. Online verification of social security numbers in the USA . Sex offender registries.
- Security / Bank Security : ATM security and robbery prevention program
How to control ATM crime. Bank robbery prevention and planning program.
- Security / Biometrics : Facial imaging, retinal scans, fingerprint scans, voice recognition, etc.
Biometric identification refers to a technology that uses scanned graphical information from many sources for personal identification purposes. This would include: facial imaging, retinal scans, fingerprint scans, voice recognition, hand geometry identification, etc.
- Security / Business Security : Crime-free workplace, corporate security, business protection from burglary
Corporate security. Laptop computer theft. Eavesdropping devices in the workplace. How to protect your business from burglary. Workplace security issues. Armed hold-up prevention.
- Security / Cargo Theft : Advice on cargo theft prevention
Advice on cargo theft prevention
- Security / Employee Theft : Employee dishonesty insurance and risk management
Guidelines, audits on preventing employee theft and creating internal controls to reduce the risk of fraud. Resources outling the steps toward fraud detection and prevention. Description of fidelity insurance & discussion of bonds coverage issues.
- Security / Fraud : Consumer fraud guides, scam & fraud information, statistics, mail fraud & more
Consumer fraud topics and warnings. US mail fraud. Association of Certified Fraud Examiners. Fight telemarketing and internet fraud. Social security fraud.
-
Security / Identity Theft : Fact sheets, guides, etc on identify theftIdentity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.
- Security / Personal Protection : Protect yourself from crime
Guidelines on how to prevent becoming a victim of crime at home, office, shopping, travel, etc. Self-assessment tests estimate your risk of being a crime victim. Protective devices, pepper spray, etc.
-
Security / Security Manuals : Full text of reference manuals for security program operationsField manuals on how to conduct law enforcement investigations, creation of law enforcement policies and procedures, terrorism counteraction, bomb threat procedures, how to handle civilian disturbances, correctional facilities operations, physical security and more.
- Security / Travel Safety : Travel warnings, public announcements, global news affecting overseas travel
US State Dept Travel Warnings, Consular Information Sheets & Public Announcements. Guide for American business traveling and working overseas. Incidents that have taken place against civil aviation worldwide.
- Security / Vehicle Theft : Theft losses by make and model. Tips to prevent auto theft
Theft data on hundreds of passenger vehicles by make and model. Fact sheets and tips on how to prevent vehicle theft.
- Statistics / Crime Data : Government and industry sources of statistical data on crime
US national crime statistics for: general, workplace violence, sexual assault, homicide, etc. Inmate and federal prison population statistics. Links to international websites that provide crime and justice statistics for their countries.
- Terrorism / Anti-Terrorism : Counter-terrorist activities
Tips for protecting property against terrorists. Reduce the risk of being a victim of terrorism. Profiles of counterterrorist units, information on weapons, equipment and more. Reports on international terrorism. Information on over 100 terrorist groups. Counter-terrorism efforts of the EPA. USA government resources related to counter-terrorism.
- Terrorism / Bomb Threats : Bomb threat and physical security planning
Bomb threat prevention and physical security planning. Containing the threat from illegal bombings. Vehicle bomb explosion hazards.
- US Laws / Security Legislation : Full text of US federal laws on espionage, terrorism, law enforcement, etc.
US federal laws on Espionage, Terrorism, National Security, Law Enforcement, Export Control, Information Protection, Encryption, Miscellaneous.
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Wellness Programs / Drug Free Workplace : Workplace substance abuse programs, drug policies and moreEmployer guides and resources for establishing a substance abuse program in the workplace - drug policies, interactive cost / benefit worksheet, employee survey, etc. Database of specimen collection sites. Variety of articles on recognizing and preventing substance abuse. State drug laws. Statistics on workplace substance abuse. Drug and Alcohol Workplace Kit.
-
Workers Compensation / WC Fraud : Information on Workers Compensation fraudFull text of a training manual on fighting workers compensation fraud. Statistics, guidelines to spot WC fraud, case studies of fraud, etc.
- Associations / Security Associations : Associations, non-profits, institutes associated with professionals in security
Organizations dedicated to the security profession. National Crime Victim Center.
- Periodicals / Security News : Periodicals and publications on security management
Newsletters, journals, magazines, reports, news of interest to professionals interested in security management. Newsletter for corporate security directors. Security industry magazine.
- Statistical Data / Crime Data : Government and industry sources of statistical data on crime
US national crime statistics for: general, workplace violence, sexual assault, homicide, etc. Inmate and federal prison population statistics. Links to international websites that provide crime and justice statistics for their countries.
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Workers Compensation / WC Fraud : Information on Workers Compensation fraudWorkers compensation fraud reference materials
- Safety / Violence in Workplace : Guidelines, statistics, resources for preventing violence in the workplace
Guidelines for prevention of workplace violence, risk factors and strategies to manage violence in the workplace. Workplace homicides. Violence in convenience store robberies. Healthcare industry violence. How domestic violence affects the workplace.
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