« Back to Resource Listing

Risk Mgt, Claims & Ins
Security
Employee Theft

Related Categories in LAD Libraries

View 10 related categories in the Directories

The following are categories found throughout the Libraries and Directories that are related to the resources within Security / Employee Theft. Each category link will open in a new window for your convenience. Accessing resources in a different library requires a seperate subscription.

Accounting / Government 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

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 Security / Employee Fraud

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 / Financial Crime

How to detect and control credit fraud, check fraud, counterfeit money, money laundering, etc. Information on advance fee fraud schemes. How to protect your money and your credit record if your wallet is lost or stolen. Alerts regarding scams involving what are claimed to be securities issued or backed by US government.

Business Services / Security Management

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.

Security / Business Security

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 / Employee Theft

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 / Financial Crime

How to detect and control credit fraud, check fraud, counterfeit money, money laundering, etc. Information on advance fee fraud schemes. Alerts regarding scams involving what are claimed to be securities issued or backed by US government. How to protect your money and your credit record if your wallet is lost or stolen.