Theft by Employees

Detection,

 

Prevention,

 

and Countermeasures

 

 

for Small and Medium Size Businesses

 

The Standard Guide to Managing Employee Mischief ... costly mischief

 

Douglas C. Landa & Henry C. Landa

 

A review:

"The Business Shelf*

Theft By Employees

Douglas C. Landa & Henry C. Landa

The Film Instruction Company of America

5928 West Michigan Street

Wauwatosa, WI 53213

(414) 258-6492

0931974321, $19.50, [soft cover, stapled binding]

www.ficoa.biz/theft.htm

 

Theft by an employee can range from the pocketing of a few desk supplies to the embezzlement

of company funds. It is a chronic and pervasive problem that all companies and corporations

will inevitably encounter sooner or later. “Theft By Employees” is a kind of instruction manual

specifically designed by Douglas and Henry Landa for small to medium sized businesses which

will enable the owners and managers with methods of detection and prevention of employee

theft by dishonest workers. Organized into four major sections (Detection; Security;

Prevention; and Officers), “Theft By Employees” is enhanced throughout with ‘real world’

anecdotes illustrating both problems and countermeasures. Offering a wealth of practical and

thoroughly ‘user friendly’ advice, “Theft By Employees” is very highly recommended reading

for all small business owners.

http://www.midwestbookreview.com/wbw/aug_12.htm                                                          8/11/12"

 

*Transcribed verbatim in its entirety from the Midwest Book Review website (circa August 2012).

 

 

 

 

Table of Contents

I: Introduction

 

Has it happened to You? Could it happen to You?

Applications: Which Organizations Need to Worry About Theft?

 

D: Detection

 

Introduction

Warning Signs

Cash

Stock, Inventory

Consumable Materials

Services

White Collar Crime

Statistics and Accounting

 

S: Security

 

Security of Information

Security of Place

Barriers, Physical & Otherwise

Locks, Hardware and Key Security

Surveillance and Alarms

Trade Secrets

 

P : Prevention

 

Assumptions, Philosophy, Policy, Procedures, & Rules

Staffing: (a.k.a. “Personnel Management” or “Human Resources”)

Orientation for the New Employee

Controls

Coping with Theft and Reducing Future Losses

Discipline

Exit, the Employee Thief

 

O: Offices & Officers

 

Offices, Officers, and Jobs

Introduction to Positions, Qualifications, Duties, & Detail Hierarchy

Treasurer

Auditors

Comptroller

Inspector General

 

A: Appendix

 

Management / Productivity Triad

Operations Logbook: a useful tool from

   the engineering profession which is applicable to all operations

Statistics

Orientation in General

Mission Statement

Principles of Management

Span of Management

Auditing and Audits

Tool Policy

Miscellaneous Anecdotes and Some Principles

Carrying Costs

Conflict of Interest

Quotable & Quotations, A q & q

 

R: References

 

R 1: Readings

 

R 2: Glossary: Definitions and Commentary

Index

 

ISBN 0-931974-32-1

 

List price: $19.50 (soft cover) postpaid from FICOA*; send check or money order.

This book is sold (when purchased directly from the publisher) with a money-back guarantee (See below**).

 

Order from:

FICOA*, 5928 W. Michigan St., Wauwatosa, WI 53213-4248

 

*FICOA is the acronym of The Film Instruction Company of America, founded in 1960 and presently engaged in technical and non-fiction publishing.

 

**Guarantee: If Theft by Employees does not meet your needs or expectations, the full purchase price will be refunded provided the book is returned in good conditions within ten working days.