The Ultimate Financial Security Survey

The Most In-depth And Comprehensive Financial Security Survey On The Market, This Book Will Help The Reader Reveal Vulnerabilities And Identify Critical Areas By Aiding With The Time-consuming Job Of The Security Survey. 'the Ultimate Financial Security Survey', With Over 1000 Questions, Is A Time Saver For The Security Manager. This Valuable Tool Will Save Hours Of Typing Because The Questions On Disk Can Be Used And Re-used To Design Specific Security Surveys. Tailor A Survey For One Or One Hundred Facilities And Protect Against Fraud, Information Theft And Robbery. This Book Has Everything Necessary To Achieve This Goal. A Bank Of More Than 2,600 Questions For Security Professionals To Use In Designing Their Own Security Surveys. An Accompanying Text-only Disk That Allows Users To Create Surveys Without Typing. A Glossary Of Computer-related Terms. Content: Front Matter, Page iii Copyright, Page iv PREFACE, Pages vii-viii ACKNOWLEDGMENTS, Page ix Fast Acquisition and Tracking System Icons (FATS Icons) Directory, Page 1 INTRODUCTION, Pages 2-4 Pre-survey Information, Pages 5-6 Potential Fraud Indicators and Fraud Risk Factors, Pages 7-11 Reduced Fraud Risk Factors, Pages 13-14 Financial Risk Insurance Considerations, Pages 15-19 Detecting Securities Fraud, Pages 21-24 Bad Checks, Pages 25-26 Cash Receipts, Pages 27-29 Accounts Receivable, Pages 31-32 Sales Audit, Pages 33-37 Credit Cards, Pages 39-41 Delivery Personnel, Page 43 General Disbursements, Pages 45-46 Expenses, Pages 47-48 Inventory, Pages 49-53 Payroll, Pages 55-58 Petty Cash Fund, Pages 59-62 Purchasing, Pages 63-65 Receiving, Pages 67-69 Shipping, Pages 71-73 Protecting Proprietary Information, Pages 75-79 Store Operations - Shoplifting, Pages 81-84 Point of Sale (POS) Systems, Pages 85-87 System Access, Pages 89-92 Office Security, Pages 93-98 Physical Security for Management Information Systems (MIS), Pages 99-100 Robbery Response Strategies, Pages 101-104 Pre-employment Screening, Pages 105-108 Disk Instructions, Page 110