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Latest Report Report Archive Computer Security Terrorism Workplace Violence Crime Trends Drugs in the Workplace Theft, Fraud and Embezzlement, et. al. Additional Topics

Theft, Fraud and Embezzlement, et. al.     Date   Title   November 15, 2012   Economic and Cyber Espionage: The Greatest Threat to our National Security since the Cold War   October 15, 2012   The Arab Spring, Islamist Fall, Salafi Winter and Rising Middle East Anti-Americanism: Assessing the Threat   February 15, 2006   Protecting proprietary information   September 15, 2005   Identity theft: a threat to both individuals and businesses   April 15, 2001   Stealing Secrets   March 15, 2000   Pre-employment Screening: Check Now or Pay Later   June 15, 1998   Cyber Sabotage   November 15, 1997   Employee Theft   February 15, 1997   Information Systems Face Internal Threats   October 15, 1996   Consumer Debt Problems Continue to Surge   June 15, 1996   Computer Chip Thefts Continue to Surge   June 15, 1992   Wire Transfer Fraud   March 15, 1992   Workers' Compensation Fraud   October 15, 1990   Secrets for Sale   September 15, 1990   Health Insurance Fraud Gobbles Corporate Profit   March 15, 1990   Stealing Ideas and Profits   September 15, 1989   Are Your Secrets Safe?   June 15, 1989   Violation of Trust   October 15, 1988   Focus on Fraud   March 15, 1988   Information Security   September 15, 1985   Computergate   August 15, 1985   A Plague of Impostors   January 15, 1985   Double-Dealing Sales Personnel   November 15, 1983   Computer Abuse and Fraud   July 15, 1983   Paper Goods Theft   March 15, 1983   Power Play: Drug Use and Theft Plague a Utility Company   October 15, 1982   Alterable Company Checks   August 15, 1982   Retail Shrinkage: Incentives to Reduce Losses   July 15, 1982   Industrial Espionage Revisited   April 15, 1982   Fancy Footwork: Employee Thieves Walk Off with Profits   March 15, 1982   Black-Market Bounty   January 15, 1982   Industrial Espionage   November 15, 1981   Executive Fraud   October 15, 1981   Wallpaper Caper   September 15, 1981   Hospital High Jinks   August 15, 1981   Retail Shrinkage: Paying the High Cost of Staying in Business   July 15, 1981   Furniture Theft   June 15, 1981   Corporate Clean-Up   May 15, 1981   Rice Rip-Off   April 15, 1981   Wholesale Theft   March 15, 1981   Airing Dirty Linen   February 15, 1981   Utility Losses   January 15, 1981   White Collar Crime   November 15, 1980   Proprietary Information   October 15, 1980   Inadequate Controls   July 15, 1980   High Level Dishonesty   May 15, 1980   Credit Controls   April 15, 1980   Employee Dishonesty   December 15, 1979   Poor Control Causes Losses   June 15, 1979   Restaurant Thefts   May 15, 1979   Long Distance Abuse: Poor Controls Foster Corporate Losses   April 15, 1979   Employee Theft   March 15, 1979   Commodities Purchaser: Poor Controls Bring Conflict Charges   January 15, 1979   Carpet: Thefts Involve Entire Shift   December 15, 1978   Clothing: Manipulating Payments Causes Losses   November 15, 1978   Holiday Problems: Seasonal Thefts Drain Annual Profits   October 15, 1978   Farm Equipment: Pilferage, Waste Cost Company   December 15, 1978   Planters: Inadequate Security Costs Company   July 15, 1978   Furniture: Employees Take What They Can Get   June 15, 1978   Lawn Mowers: Fences, Toolboxes Aid Pilferers   May 15, 1978   Airplane Engines: Parts Don't Fly Away   April 15, 1978   Employee Pilferage   March 15, 1978   Carpet Capers   February 15, 1978   Executive Crime   January 15, 1978   Stealing at Work   December 15, 1977   Missing Documentation   November 15, 1977   Moonlighting is Costly We also offer a compendium of past reports on related topics, dating back to 1979. Order this volume.

Successful prevention strategies   Theft of proprietary information, company property or funds poses a threat to all businesses, regardless of size. A trusted, screened workforce will enhance a company's security and help reduce the risk of theft from both the inside and the outside. Review our related services.

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