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Millions Of Dollars Crimes Committed
1,350 wordsNew times bring new crimes. It's a story as old as humanity and as new as the Internet. First comes cars, then car thieves follow. Telephones are followed by telephone fraud. Now we " ve got computers... To make home, school, and office life easier, society relies on computers. As a result of this dependency, computer use grows everyday. Along with the growing use of computers comes widespread computer crime. With the Internet becoming increasingly popular, more and more people are becoming comp...
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Employee Theft Prevention Program
812 wordsIn today's economic condition, there has become an increasing need for small and large businesses to become conscious of ways and reasons that they might lose money. Companies need quality employees, effective management, and cost efficient loss prevention plan to decrease the total losses endured by a company. Losses in the workplace can come from many different areas, such as: internal theft (employee theft), external theft (shoplifting), and administrative (system) error. The calculations of ...
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Credit Card Fraud Law Enforcement Officials
1,085 wordsLaw enforcement officials have stated that identity theft crime has been one of the fastest growing crimes in the United States. Identity theft is also one of the fastest growing white color crimes. This is a serious crime. Identity theft is the act of knowingly transferring or using without lawful authority, a means of identification of another person with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation of federal law, or that constitutes a felony und...
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Law Enforcement Officials U S Attorney
1,093 words... s, social security numbers, and dates of birth to steal refund checks, and withdrew cash from bank accounts and spent thousands of dollars with fake credit cards according to the prosecutor (name not given). The two-year scam was punctuated with shopping sprees where the employee and three others used the credit cards at malls and picked up added cash (from other people taken from bank machines) according to a complaint to the FBI. This case, which was filed in federal court in White Plains,...
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How Computers Increase Identity Theft
747 wordsHow Computers Increase Identity Theft Identify theft is the illegal use of someone elses personal information. Actually, the identify theft cannot be called a novelty in a criminal world. However, the temptation to steal someone elses private information became more attractive with rapid growth of modern technologies. There are plenty of ways in which the identity theft can occur, such as bin raiding (retrieving financial documents that the person has thrown away), skimming (cloning of payment c...
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Deter Employee Theft Issue Of Employee Theft Companies
1,000 wordsStopping Employee Theft The issue of employee theft is a broad problem and has different labels to identify it, shrinkage for the retail industry and hidden profit loss in the technology sector are several examples of common terms used for employee theft. The conclusion reached by the directors of security and safety consulting service recommending the use of identification badges to stop employee theft is not conclusive, persuasive, and effective. The premise that identification (I. D. ) badges...
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Quot Macionis 220 Crime And Robbery Theft
385 words" Crime is the violation of statutes enacted into criminal law by a locality, state, or the federal government" (Macionis, 218). Crimes against property include robbery of another's personal belongings. Property crimes include burglary, larceny, and auto theft. Burglary consists of " the unlawful entry of a structure to commit a [serious crime] or a theft" (Macionis, 220). Larceny is " the unlawful taking, carrying, leading, or riding away of property from the possession...
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Employee Theft Pre Employment
2,220 wordsINTRODUCTION The reduction of employee theft can be achieved by understanding the causes and implementing theft deterrent programs. Employee theft and pilfering have existed since the beginning of business. The exact amount it costs businesses is unknown, but estimates suggest it costs billions. Whether the theft amounts to small items such as paper clips and pencils or large items like a television or fur coat, it all comes out of the bottom line. Lost profits can lead a business to bankruptcy ...
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Employee Theft Prevention Program
1,971 wordsI. Overview II. Employee Theft OUTLINE I. Overview II. Myths &# 038; Misconceptions III. Facts &# 038; Reality IV. Why Employees Steal V. Signs of Theft VI. Preventing Losses VII. Loss Prevention Programs VIII. Summary Overview Employee theft is clearly one of the most costly, misunderstood and underestimated business problems facing todays management. Studies conducted by the Department of Commerce, American Management Association, Joint Economic Committee of Congress, Universities and trade as...
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Ford Motor Company Joint Ventures
3,601 wordsFord Motor Company is the worlds largest producer of trucks, and the second largest producer of cars and trucks combined. Ford has manufacturing, assembly or sales affiliates in 34 countries and Ford companies employed 337, 800 people world-wide in 1996. Ford has manufacturing facilities in 22 countries on 5 continents, with 87 plants in North America and 41 in Europe. In Europe, in 1995, Fords combined vehicle market share, at 12. 2 %, was the highest for eleven years, with three of the eight b...
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Motor Vehicle Task Force
1,304 wordsMotor Vehicle Theft One vehicle is stolen every 27 seconds in the United States. Motor vehicle theft is widespread throughout the United States, more so than in any other country. An estimated 1. 1 million auto thefts occurred during the 1999 -year, this was the lowest total since 1985. According to the Uniform Crime Report, the 1999 figures show the greatest number of motor vehicle thefts occurred during the month of August, and the fewest during the month of February. The national rate of car ...
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Lie Detector Homo Sapiens
2,973 wordsHomo Sapiens have Polygraphs Introduction Homo Sapiens have yearned for a reliable and consistently correct way of finding out if one is telling the truth since ancient times. ? Early societies used torture. Statements made by a person on the rack were considered especially believable. ? (Jussim, pg. 65) There was also trial by ordeal, which was based on superstition. For instance, if there were two suspects for one crime, it was thought that the innocent would be stronger in combat and thus van...
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