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MCat: Security
Cat: 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.

21 Resources
Do's and Don'ts of Employee Theft Prevention [28725] ?

Here are some tips to help limit your losses

Employee Dishonesty [11499] ?

Having controls in place can help minimize employee crime

Employee Dishonesty Insurance - The Nuances [4071] ?

Understanding what employee dishonesty insurance covers

Employee Dishonesty Insurance Coverage Issues [36839] ?

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

Employee Dishonesty Insurance Endorsements for Nonemployees [36847] ?

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

Employee Dishonesty Manual [pdf] [15786] ?

A guide to handle acts of dishonesty

Employee Theft Prevention [29905] ?

How to prevent employee theft

Fidelity Insurance - Coverage Concerns [36841] ?

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

Financial Controls Checklist [pdf] [18327] ?

Advice for churches and non-profits

Guide to Preventing Workplace Fraud [pdf] [35707] ?

Controlling white collar crime

Updated Improving Internal Controls [18309] ?

The basics of fraud prevention

Updated Internal Controls [27938] ?

Prevention of fraud through effective internal controls

Internal Controls and Leaking Profits [26584] ?

Revenue assurance

Operational Internal Controls [27863] ?

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

Preventing Employee Fraud [13141] ?

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

Updated Preventing Employee Theft [32641] ?

10 ways to prevent employee theft and fraud

Updated Preventing Employee Theft [40361] ?

Advice for retailers

Protect Your Finance with Internal Cash Controls [18306] ?

How can you ensure your money is safeguarded?

Protection Against Employees Who Steal [40783] ?

Employee theft (also called employee dishonesty) coverage may be written alone or together with other crime coverages

Tips For Stopping Employee Theft [22348] ?

Early Warning Signals of Internal Dishonesty

White Collar Crime [21833] ?

A series of articles for the judiciary


Related Categories & Information

- rmLibrary : Related Categories (4)

Financial Risk / Audit Guides
Full text of bank examiner and financial audit guides

General Business / Internal Audit
Resources for internal audit departments

Security / Business Security
Crime-free workplace, corporate security, business protection from burglary

Security / Financial Crime
Credit fraud, securities scams, counterfeit money detection, advance fee fraud


- Cross References to other LAD Libraries (8)


- Cross References to LAD Directories (10)


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