Business Management Industry - Knowledge & Resource Center
Find related Companies, Experts and Vendors

GCat: Risk Management
MCat: Business Security

Burglary protection. Employee theft. Background checks. Vehicle and cargo theft. Violence in the workplace. Identity theft. Crime prevention. Arson. Corporate security. Computer crime. Scams and fraud. Bomb threats. Physical security planning. Travel safety. Forensics.

Arson Prevention

Manual for arson investigation training. Essential indicators of arson. Key facts and control measures for arson. Expert testimony. Arson statistics.

Background Checks

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.

Biometric Technology

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.

Building Security

Alarms, site security, church security, locks, security systems, security guards, shrinkage.

Cargo Security

Tools and advice on cargo theft prevention.

Crime Victims

Crime prevention and security-related articles. Emerging trends, legislation, key court decisions, etc. related to victims of crime. Information on federal and state legislation.

Drug Crimes

Law enforcement efforts for substance abuse. U.S. drug laws, policies, court cases & related matters. USA Drug Enforcement Administration briefing, factsheets, issues, press releases, guidelines, etc. Crime prosecution related to substance abuse

Electronic Crime

Resources involved in detecting and resolving computer security incidents. Hacker news. Links to Cyber Incident Response Teams and Security-Related Organizations. Research documents and news related to cyberspace computer crime. Key legal factors regarding searching and seizing electronic storage devices and media.

Employee Fraud

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.

Executive Security

Guidance related to security of business executives, security drivers, body guards, etc

Financial Crime

How to detect and control credit fraud, check fraud, counterfeit money, money laundering, etc. Information on advance fee fraud schemes. How to protect your money and your credit record if your wallet is lost or stolen. Alerts regarding scams involving what are claimed to be securities issued or backed by US government.

Forensics

Information about forensic science. Basic information on the structure and function of DNA as it relates to DNA fingerprinting. Validity and reliability of polygraphs. Forensic firearms identification. Concepts of forensic entomology. Forensic science, polygraphs, fingerprinting, firearms identification.

Fraud Prevention

Consumer fraud topics and warnings. Fight telemarketing and internet fraud. Social security fraud. US mail fraud. Association of Certified Fraud Examiners.

Hate Groups

Active hate groups, street gang criminals, hate crimes. Racial intolerace.

ID Theft

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.

Personal Safety

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.

School Security

Articles, program assistance & research about school violence. Prevention case studies, legal notes and guidance on harassment and bullying in schools. Guides for schools to prevent violence - checklists, sample policies. Background information, warning signs, approaches to prevention of youth violence. Guides for schools to prevent violence - checklists, sample policies

Security Certification

Education, conferences & seminars. Certification requirements for human resources. Certified Protection Professional details.

Travel Security

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.

Vehicle Crime

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.

Violence Prevention

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.


Related Categories & Information

- Cross References to LAD Directories (6)


My Bookmarks | Last 25

Words of Wisdom

"To keep a lamp burning we have to keep putting oil in it.

- Mother Teresa


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