Ultimate Financial Security Survey

The ULTIMATE FINANCIAL SECURITY SURVEY
By James L. Schaub, C.P.P. and Ken D. Biery, Jr., C.P.P.

INCLUDES COMPLETE TEXT ON 3.5-INCH DISK.
DESIGN YOUR OWN SURVEY USING THIS SOURCE MATERIAL.

“This valuable tool for the security manager will assist in tailoring surveys
specifically for
financial security. The Ultimate Financial Security Survey will allow security
managers to take
one of the most time-consuming and difficult areas of security - vulnerability
assessment -
and make it manageable. This bank of questions provides all the information
needed to
design numerous surveys for financial security. It takes into account that that every
facility and
location, as well as the corporate complexion of every business. is distinctly
different.
Because the questions are all on disk, the user will not have to retype anything,
and will save
valuable time.”

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TABLE OF CONTENTS

Fast Acquisition and Tracking System Icons (FATS Icons) Directory
Introduction
Pre-survey Information
Potential Fraud
Indicators and Fraud Risk Factors
Reduced Fraud Risk Factors
Financial Risk Insurance Considerations
Detecting Securities Fraud
Bad Checks
Cash Receipts
Accounts Receivable
Sales Audit
Credit Cards
Delivery Personnel
General Disbursements
Expenses
Inventory
Payroll
Petty Cash Fund
Purchasing
Protecting Proprietary Information
Store Operations - Shoplifting
Point of Sale (POS) Systems
System Access
Office Security
Physical Security for Management Information Systems (MIS)
Robbery Response Strategies

Pre-Employment Screening

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ABOUT THE AUTHORS:

“JAMES L. SCHAUB, CPP has been involved in both law enforcement and
corporate security for over one-third of his life. After earning a BS in criminal
justice, he has
been employed as a police officer, an investigator with a national protection and
investigations company and an agent in aerospace security. As a security
administrator in
the information security department of the Boeing Company Mr. Schaub was
responsible for
the physical and communications security of a multibillion dollar military program.
Currently
director of security for the Seattle, Center, in Seattle, Washington. Mr. Schaub is
responsible
for all security aspects of this premier cultural and recreational facility. He is the
co-author of
The Ultimate Security Survey, The Ultimate Computer Security Survey, and The
Ultimate
Telecommunications Security Survey.”

“KEN D. BIERY, JR., CPP has been involved in security management
roles within
the hospitality and retail loss prevention industry for the past decade. Employed as
Corporate
Loss Prevention Director for two major northwest home center retail chains, Mr.
Biery is
considered an expert in the areas of employee theft, shoplifting prevention and
store auditing
procedures. He has educated security personnel in conflict mediation shrinkage
reduction
techniques, and physical security assessments. Mr. Biery has developed several
videotapes
and has written numerous articles on security training, loss prevention, and
physical security.
He is the co-author of The Ultimate Security Survey and The Ultimate Computer
Security
Survey.”

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1995, 110 pages plus diskette Order #DR334.
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Physical, Financial Security

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