Risk Mgt, Claims & Ins
Security
Employee Theft

Here are some tips to help limit your losses

Having controls in place can help minimize employee crime

A guide to handle acts of dishonesty

Understanding what employee dishonesty insurance covers

Client and organization that services client’s premises must understand the nuances of “employee dishonesty” coverage

Endorsements are available to cover persons or entities that fall outside the definition of “employee”

Full text of a policy manual in use by state agencies in Oregon

How to prevent employee theft

Employee theft can be avoided by implementing proven risk-control techniques

Money and accounting manipulation is a major component of a growing employee dishonesty problem

Advice for churches and non-profits

Controlling white collar crime

Example of policies in place to help detect and prevent internal fraud

Revenue

Why internal theft may be a risk for your business and recommendations to control the risk

Use these tips to help protect your business from unethical staff members

Information on preventing employee theft using situational crime prevention

How can you ensure your money is safeguarded?

Guidelines on burglary prevention, embezzlement prevention and security policies

Separation of duties is one of the key elements of a strong system of internal controls

Early Warning Signals of Internal Dishonesty

How to stop employee thieves

A series of articles for the judiciary