| GCat | Design & Safety |
| MCat | Security |
| SCat | Business Security |
Related Categories(Back to Resources) |
The following are related categories found throughout the Libraries and Directories. Please click on the category to visit that category - a new browser window will open. Each library requires a seperate subscription.
Libraries & Directories Related Categories
Libraries - Related Resources
Accessing resources in other libraries may require subscriptions to those libraries.
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FDIC audit manuals, guides, tools, checklists in full text used by the FDIC when conducting bank audits. IRS audit techniques guides. General standards for conducting financial and performance audits. Standards and requirements for audits and auditors.
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Internal audit self-assessment questionnaire. Full text of an internal audit guide used by a major university. Internal auditor checklist and program. Issues and answers to risk control and design. Outsourcing, chief auditing executive checklist, whistleblowing, etc.
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International websites that provide crime and justice statistics for their countries. US national crime statistics for: general, workplace violence, sexual assault, homicide, etc. Inmate and federal prison population statistics.
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Manual for arson investigation training. Essential indicators of arson. Key facts and control measures for arson. Expert testimony. Arson statistics.
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Reference checking and its legal pitfalls. Fingerprint-based background checks. Guidance on conducting criminal history checks. Online verification of social security numbers in the USA. Sex offender registries.
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Bank security. How to control ATM crime. Bank robbery prevention and planning program.
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Biometric identification refers to a technology that uses scanned graphical information from many sources for personal identification purposes. This would include: facial imaging, retinal scans, fingerprint scans, voice recognition, hand geometry identification, etc.
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Tools and advice on cargo theft prevention.
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Guidelines, audits on preventing employee theft and creating internal controls to reduce the risk of fraud. White collar crime and embezzlement prevention. Resources outling the steps toward fraud detection and prevention. Description of fidelity insurance & discussion of bonds coverage issues.
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Consumer fraud topics and warnings. Fight telemarketing and internet fraud. Social security fraud. US mail fraud. Association of Certified Fraud Examiners.
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Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.
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Protect yourself from crime. Guidelines on how to prevent becoming a victim of crime at home, office, shopping, travel, etc. Self-assessment tests estimate your risk of being a crime victim. Protective devices, pepper spray, etc.
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Guide for American business traveling and working overseas. US State Dept Travel Warnings, Consular Information Sheets & Public Announcements. Incidents that have taken place against civil aviation worldwide. Global news affecting overseas travel.
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Theft data on hundreds of passenger vehicles by make and model. Fact sheets and tips on how to prevent vehicle theft. Theft losses by make and model. Tips to prevent auto theft.
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Guidelines for prevention of workplace violence, risk factors and strategies to manage violence in the workplace. Workplace homicides. Bully tutorials. Violence in convenience store robberies. Healthcare industry violence. How domestic violence affects the workplace.
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Vehicle bomb explosion hazards. Bomb threat prevention and physical security planning. Containing the threat from illegal bombings.
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Advice on how to create effective Business Continuity Plans (BCP). Business disaster recovery. Business interruption and recovery guides.
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Examples of emergency procedures and plans - some currently in use.
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Profiles of counterterrorist units, information on weapons, equipment and more. Tips for protecting property against terrorists. Reduce the risk of being a victim of terrorism. Reports on international terrorism. Information on over 100 terrorist groups. Counter-terrorism efforts of the EPA. USA government resources related to counter-terrorism.
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Variety of articles on recognizing and preventing substance abuse. State drug laws. Statistics on workplace substance abuse. Drug and Alcohol Workplace Kit. Employer guides and resources for establishing a substance abuse program in the workplace - drug policies, interactive cost / benefit worksheet, employee survey, etc. Database of specimen collection sites.
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Fact sheets on health care fraud, physician fraud, patient lies, etc. Department of Health and Human Services Office of Inspector General (OIG) provider compliance program guides. Database of Office of Audit Services (OAS) audit reports. Report on insurance fraud perpetrated by medical providers, primarily medical clinics. DHHS OIC compliance program.
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Full text of US federal laws on Espionage, Terrorism, National Security, Law Enforcement, Export Control, Information Protection, Encryption, Miscellaneous.
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Insurance fraud recognition. Information on fraudulent claims. Red flags. Property insurance fraud. Attorney fraud. Tips on how to make best use of video surveillance.
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Property insurance and risk management. Articles and resources related to risk management, property insurance, property risk control, etc.
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Organizations dedicated to the security profession. National Crime Victim Center. National Crime Victim Center. American Society for Industrial Security. Computer Security Institute.
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Full text of a commercial driver license alcohol and drug testing program. Full text of US DOT regulations on workplace drug testing programs for transportation. Overview and outline of DOT requirements for drug and alcohol testing. Research studies that address the problem of drunk driving. Full text of a university's substance abuse program for CDL requirements.
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Organizations dedicated to the security profession. National Crime Victim Center.
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Advice on how to create effective Business Continuity Plans (BCP), business disaster recovery and more.
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Examples of emergency procedures and plans - some currently in use
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Full text of US DOT regulations on workplace drug testing programs for transportation. Overview and outline of DOT requirements for drug and alcohol testing. Full text of a commercial driver license alcohol and drug testing program. Research studies that address the problem of drunk driving. Full text of a university's substance abuse program for CDL requirements.
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Department of Health and Human Services Office of Inspector General (OIG) provider compliance program guides. Database of Office of Audit Services (OAS) audit reports. Report on insurance fraud perpetrated by medical providers, primarily medical clinics. Fact sheets on health care fraud, physician fraud, patient lies, etc.
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Information on fraudulent claims. Red flags. Property insurance fraud. Attorney fraud. Tips on how to make best use of video surveillance. Insurance fraud recognition.
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Articles and resources related to risk management, property insurance, property risk control, etc.
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Guidelines for prevention of workplace violence, risk factors and strategies to manage violence in the workplace. Workplace homicides. Violence in convenience store robberies. Healthcare industry violence. How domestic violence affects the workplace.
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Newsletters, journals, magazines, reports, news of interest to professionals interested in security management. Newsletter for corporate security directors. Security industry magazine.
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Tactics, techniques, procedures for creating a security access-control system.
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Essential indicators of arson. Manual for arson investigation training. Key facts and control measures for arson. Expert testimony. Arson statistics.
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Guidance on conducting criminal history checks. Reference checking and its legal pitfalls. Fingerprint-based background checks. Online verification of social security numbers in the USA . Sex offender registries.
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How to control ATM crime. Bank robbery prevention and planning program.
-
Biometric identification refers to a technology that uses scanned graphical information from many sources for personal identification purposes. This would include: facial imaging, retinal scans, fingerprint scans, voice recognition, hand geometry identification, etc.
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Corporate security. Laptop computer theft. Eavesdropping devices in the workplace. How to protect your business from burglary. Workplace security issues. Armed hold-up prevention.
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Advice on cargo theft prevention
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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.
-
Consumer fraud topics and warnings. US mail fraud. Association of Certified Fraud Examiners. Fight telemarketing and internet fraud. Social security fraud.
-
Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.
-
Guidelines on how to prevent becoming a victim of crime at home, office, shopping, travel, etc. Self-assessment tests estimate your risk of being a crime victim. Protective devices, pepper spray, etc.
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Field manuals on how to conduct law enforcement investigations, creation of law enforcement policies and procedures, terrorism counteraction, bomb threat procedures, how to handle civilian disturbances, correctional facilities operations, physical security and more.
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US State Dept Travel Warnings, Consular Information Sheets & Public Announcements. Guide for American business traveling and working overseas. Incidents that have taken place against civil aviation worldwide.
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Theft data on hundreds of passenger vehicles by make and model. Fact sheets and tips on how to prevent vehicle theft.
-
US national crime statistics for: general, workplace violence, sexual assault, homicide, etc. Inmate and federal prison population statistics. Links to international websites that provide crime and justice statistics for their countries.
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Tips for protecting property against terrorists. Reduce the risk of being a victim of terrorism. Profiles of counterterrorist units, information on weapons, equipment and more. Reports on international terrorism. Information on over 100 terrorist groups. Counter-terrorism efforts of the EPA. USA government resources related to counter-terrorism.
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Bomb threat prevention and physical security planning. Containing the threat from illegal bombings. Vehicle bomb explosion hazards.
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US federal laws on Espionage, Terrorism, National Security, Law Enforcement, Export Control, Information Protection, Encryption, Miscellaneous.
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Employer guides and resources for establishing a substance abuse program in the workplace - drug policies, interactive cost / benefit worksheet, employee survey, etc. Database of specimen collection sites. Variety of articles on recognizing and preventing substance abuse. State drug laws. Statistics on workplace substance abuse. Drug and Alcohol Workplace Kit.
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Full text of a training manual on fighting workers compensation fraud. Statistics, guidelines to spot WC fraud, case studies of fraud, etc.
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Organizations dedicated to the security profession. National Crime Victim Center.
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Newsletters, journals, magazines, reports, news of interest to professionals interested in security management. Newsletter for corporate security directors. Security industry magazine.
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US national crime statistics for: general, workplace violence, sexual assault, homicide, etc. Inmate and federal prison population statistics. Links to international websites that provide crime and justice statistics for their countries.
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Workers compensation fraud reference materials
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Guidelines for prevention of workplace violence, risk factors and strategies to manage violence in the workplace. Workplace homicides. Violence in convenience store robberies. Healthcare industry violence. How domestic violence affects the workplace.
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