Theft essay topic example
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Employee Theft Identification Badge
The following memorandum written by a director of
a security and safety consulting service discusses
a critical issue effecting business in our economy
today, that of employee theft. "Our research
indicated that, over past six years, no incident
of employee theft have been reported within ten of
the companies that have been our clients. In
analyzing the security practices of these ten
companies, we have further learned that each of
them requires its employees to wear photo
identification badges ...
Identity Theft Credit Card
Identity Theft With the public emergence and
worldwide explosion of the internet, Identity
theft has become one of the most rapidly
increasing crimes. What was once a personal crime
requiring criminals to have some form of contact
with the victim, if nothing more than rummaging
through the trash, can now be done from as close
as next door or as far away as across the world.
No one is exempt from the possibility that they
could be a victim. Identity theft has advanced so
rapidly that government a...
Security Risk Computer Information Virus
1. What Are the Various Types of Security Risks
that Can Threaten Computers? A computer security
risk is any event or action that could cause a
loss of or damage to computer hardware, software
data, information, or processing capability.
Computer security risks include computer viruses,
unauthorized access and use, hardware theft,
software theft, information theft, and system
failure. Safeguards are protective measures that
can be taken to minimize or prevent the
consequences of computer securit...
California Sb 1386 Identity Theft
On July 1, 2003, California enacted an electronic
data privacy law to protect residents from one of
its fastest growing crimes: identity theft. SB
1386 (Civil Code 1798. 29) requires businesses to
notify California residents if a security breach
results in disclosure of personal electronic data.
All businesses are subject to this law regardless
of size, location, or operations. Business owners
should be aware of the problems associated with
identity theft, the steps required to comply with
Employee Theft Employees Management Loss
OUTLINE I. Overview II. Myths & Misconceptions
III. Facts & 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 today's management. Studies conducted by
the Department of Commerce, American Management
Association, Joint Economic Committee of Congress,
Universities and trade associations all decided
that losses from e...
Computer Crime Internet Information Software
Computer Crime by: Manik SainiAdvances in
telecommunications and in computer technology have
brought us to the information revolution. The
rapid advancement of the telephone, cable,
satellite and computer networks, combined with the
help of technological breakthroughs in computer
processing speed, and information storage, has
lead us to the latest revolution, and also the
newest style of crime, 'computer crime'. The
following information will provide you with
evidence that without reasonable dou...
Identity Theft Information Security 2003
Introduction There is currently a huge growing
number of criminals that now do greater and more
widespread damage to their victims without ever
meeting them. Identity theft surfaced in the early
1990 s and turned peoples everyday transactions
into a data gathering game. Bits of personal
information such as bankcards, credit card
accounts, income, social security numbers or just
someone name, address, and phone numbers are now
collected and could be used illegally by these
individuals without any...
Internet Fraud Credit Card
This paper will cover the topic of identity theft
via the internet, phone and several other schemes.
It will identify various ways in which your
identity is stolen and ways which you can
safeguard yourself from being victimized. I will
also report what the Department of Justice is
doing and the penalties associated with these
crimes. Identity fraud is use of a persons name,
social security number or other personal
identifying information. Once armed with this
information the thief can open accou...
Identity Theft Credit One Information
Identity Theft In today's society, there is a
white-collar crime that has greatly risen in
popularity among criminals. This crime is identity
theft. Hundreds of thousands of people have their
identities stolen each year. Identity theft is
when these criminals obtain and use consumers
personal information such as credit card numbers,
bank account numbers, insurance information, and
social security numbers to purchase goods or
services fraudulently. According to the Federal
Trade Commission, over ...
Investigating Theft In Retail Organizations
In an industry where a 1% change in gross margin
can mean millions of dollars, retailers have begun
focusing greater energy on mitigating losses
caused by employee theft. Employee theft has
become a problem of increasing significance for
retail organizations over the past few decades. In
2004, the European Theft Barometer report showed
an increasing prevalence of employee theft in
retail organizations, up 1% from 2003 (Technology
Tackles Employee Theft, 2005). It's been estimated
that "the outco...
Identity Theft Internet Children Information
How excessive Internet use increasingly inflicts
negative effects on our society " An estimated 147
million people worldwide accessed the Internet at
least once a week from their businesses and home
-- more than double the 61 million who browsed the
Net in 1996, according to a recent report by
Computer Industry Almanac.' The current estimated
statistics show that there are over 63 million
home internet users, and with the growing
importance of the Internet in everyday life,
excessive use and its...
Identity Theft Information Credit Fraud
The topic I picked was Identity theft. Identity
theft is a serious crime in today's world.
Identity theft occurs when someone uses your
personal information such as your name, Social
Security number, credit card number or other
identifying information, without your permission
to commit fraud or other crimes. Once the identity
thief has your personal information, there are
many things they can do with your information.
They can use your information to go on shopping
sprees, open new accounts, ch...
Is Taxation Is Theft
Taxation, the government acquisition of property
from the individual has mixed support in any
Western democratic system. To make its way into
the good will of the majority, taxation has
surrounded itself with doctrines of justification.
No law which lacks public approval or acquiescence
is enforceable, and to gain such support it must
address itself to our sense of correctness. This
is particularly necessary for statutes authorizing
the taking of private property. Sometimes depicted
as 'theft' b...
Employee Theft Employees Restaurant Food
It has been estimated that about $52 billion a
year is lost due to employee theft and that
approximately 95% of all businesses experience
employee theft. Employee theft amounts to 4
percent of food sales at a cost in excess of $8. 5
billion annually, according to the National
Restaurant Association (Neighbors 2004. ) The
small Business Administration indicates that 60
percent of business failures are a result of
employee theft. There are several reasons why the
restaurant industry is extremely s...
Youth Gangs Gang Related
Youth gang related crime crime has been growing
for years, but little data exists about the extent
and precise nature of crimes committed by gang
members. Gangs have been said to have committed
many crimes such as drug smuggling, murder, and
theft. Although many gang members have been known
to do some of these things, there is no real
evidence that they are gang related. Researchers
found that the median age at which youths begin to
hang out with gangs is approximately 13 years old
(Roland 26). ...
Crime And Robbery Theft Crimes Macionis
Crime and Robbery Words 1 Thesis: "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
Loss Prevention Internal Theft
Loss Prevention In 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 ...
Motor Vehicle Theft Car States Thefts
Motor 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 ...
Business Ethics In The 21st Century
Ethics, does it mean anything to businesses in
today's society of social and economic behaviors?
Defined by the American Heritage Dictionary,
ethics is "the study of general nature of morals
and of the specific moral choices to be made by
individuals in their relationships with others; a
set of moral principles or values" (Morris, np).
Ethical practices include giving back to the
community, honesty, and integrity. Opposite to
this are unethical practices which are violations
of governmental regu...
Kleptomania Personal Use Or Monetary
Kleptomania is recognized as a very rare mental
disorder that is classified among the impulse
disorders / obsessive compulsive disorders. This
disease may be associated to mood disorders such
as depression. It involves a failure to resist the
impulse to steal items that are not needed for
personal use or monetary value. There are an
estimated 23 million shoplifters in America today
(approximately 1 out of 11) and with retailers
losing $25 million a day, it is a major problem.
There is no profil...
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