Risk Management
May 7, 2025

Types of Employee Theft and Ways to Prevent Them

Employee theft involves workers stealing money, goods, or sensitive information from their employer, including cash skimming, inventory theft, payroll fraud, and data breaches. It also encompasses misusing company resources or falsifying expenses. Regardless of the scale, theft can damage a company’s finances and reputation, leading to higher costs, legal issues, and a negative work environment. Recognizing the various types of theft is essential for businesses to take proactive measures to prevent it.

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Understanding the Importance and Types of Incident Reporting

Audit Management
November 5, 2024
Discover the purpose of incident report in enhancing safety. Learn about types, benefits, and digital tools for effective incident man...
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Identifying 5 Types of Violence in the Workplace

Product Updates
November 5, 2024
Explore 5 types of workplace violence: criminal intent, customer/client violence, worker-to-worker, domestic, and ideological violence ...
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Preparing for a Nonprofit Financial Audit: 4 Essential Steps

Audit Management
November 5, 2024
Many individuals and businesses find the term “financial audit” scary because they immediately picture an IRS agent going through t...
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Understanding the Importance of Risk Management in HR: A Guide

Compliance Insights
November 4, 2024
Discover how effective HR risk management boosts compliance and productivity. Learn to safeguard your organization and empower your wor...
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Best Way to Maintain and Write an Effective Incident Log

Compliance Insights
November 4, 2024
Discover key strategies for maintaining an effective incident log to improve safety, compliance, and operational efficiency in your org...
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Managing Production Incidents: Stages, Tools, and Strategies

Policy Management
November 4, 2024
Understand the types of production incidents, stages of management, and strategies for effective resolution. Construct a comprehensive ...
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Conducting Steps for an Employee Theft Investigation in the Workplace

Compliance Insights
November 4, 2024
Introduction Employee theft is a pervasive issue that affects businesses across all industries, costing U.S. companies an estimated mor...
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Overview of Policies and Procedures in HealthCare

Policy Management
October 22, 2024
Ensure your healthcare organization is always compliant and efficient. Regularly update your policies and procedures to stay aligned wi...
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Exploring the Importance and Examples of a Code of Conduct

Code of Conduct
October 22, 2024
A code of conduct is a document that defines the ethical standards and behavioral expectations within an organization. It helps guide e...
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Managing and Organizing Car Dealership Operations: Best Practices and Techniques

Financial Services
October 22, 2024
Learn the best practices for managing car dealership operations—improve inventory, customer service, compliance, and marketing to boo...
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Key Features and Benefits of Policy Center Software

Policy Management
October 21, 2024
Effortlessly manage compliance and reduce risk with Policy Center software. Centralize policy updates and stay ahead of regulations. Re...
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Top Financial Control Policies and Practices Used in Businesses

Policy Management
October 21, 2024
Explore best practices for implementing financial controls to enhance compliance and efficiency. Learn how VComply can streamline your ...
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Best Practices for Developing a Code of Conduct

Compliance Management
October 21, 2024
Explore the essential elements and benefits of implementing a robust Code of Conduct for contact management to enhance ethical business...
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Creating a Nonprofit Employee Handbook Template

Policy Management
October 21, 2024
Discover how to create a comprehensive employee handbook for nonprofits that aligns with mission values and ensures compliance. ...
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Identifying Ethical Challenges in Business: Bribery, Conflict of Interest, Honesty and Integrity

Compliance Management
October 21, 2024
Learn about common ethical dilemmas in business: bribery, conflict of interest, honesty, integrity, and the significance of whistleblow...
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