Building & Construction Industry - Knowledge & Resource Center

GCat: Design & Safety
MCat: Security
Cat: Employee Theft

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.

15 Resources
Employee Dishonesty [11499] ?

Having controls in place can help minimize employee crime

Employee Dishonesty Guidance [15786] ?

A guide to handle acts of dishonesty

Employee Dishonesty Insurance - The Nuances [4071] ?

Understanding what employee dishonesty insurance covers

Employee Dishonesty Policy Manual [15780] ?

Full text of a policy manual in use by state agencies in Oregon

Employee Theft Risk Control [23401] ?

Employee theft can be avoided by implementing proven risk-control techniques

Financial Controls Checklist [pdf] [18327] ?

Advice for churches and non-profits

Guide to Preventing Workplace Fraud [pdf] [35707] ?

Controlling white collar crime

Updated Internal Employee Theft [18309] ?

Why internal theft may be a risk for your business and recommendations to control the risk

Preventing Employee Fraud [13141] ?

Use these tips to help protect your business from unethical staff members

Protect Your Finance with Internal Cash Controls [18306] ?

How can you ensure your money is safeguarded?

Security in Your Workplace [2034] ?

Guidelines on burglary prevention, embezzlement prevention and security policies

Tips For Stopping Employee Theft [22348] ?

Early Warning Signals of Internal Dishonesty

Ways Small Businesses Can Stop Employee Theft [27133] ?

How to stop employee thieves

White Collar Crime [21833] ?

A series of articles for the judiciary


Related Categories & Information

- Cross References to other LAD Libraries (7)


My Bookmarks | Last 25

Words of Wisdom

"Never make an excuse--your friends don't need it and your enemies won't believe it anyway

- Alex Lowe

Spotlight Resources
  - Case Law
  - Checklists
  - Databases
  - Forms
  - Government Agencies
  - Handouts
  - Industry Safety
  - Manuals
  - Programs
  - Statistics
  - Templates
Comic Relief

Yogi - isms

90% of the putts that are short don't go in.

- Yogi Berra