Risk Management & Insurance Industry - Knowledge & Resource Center

GCat: Risk Mgt, Claims, Ins
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”

Updated 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

Internal Controls [27938] ?

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

Internal Controls and Leaking Profits [26584] ?

Revenue assurance

Internal Employee Theft [18309] ?

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

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

Preventing Employee Theft [32641] ?

Information on preventing employee theft using situational crime prevention

Preventing Employee Theft [40361] ?

Points of sale, refunds, sales floor, warehouses

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)

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