Employee Fraud Accelerated in Recession
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Vol 2010 - Issue 04
IT Toolkits Newsletter

IT Toolkits Newsletter

Employee Fraud Accelerated
in Recession

IT Infrastructure Policy
Bundle Released

Current Rules and Regulations Regarding the Protection and Destruction of Confidential and Sensitive Documents require that any person or company that possesses or maintains such information to take reasonable measures to protect against unauthorized access to, or use of the information in connection with its disposal.  In addition Sarbanes-Oxley requires that records be retained for all audits and legal proceedings..

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Records Management

Employee Fraud Accelerated in Recession

Security Manual TemplateEmployee fraud is on the rise, soaring from $400 billion in lost revenue for U.S. businesses in 1996 to over $600 billion in 2003. While many organizations have implemented background checks as a requirement for employment, the majority of employees who steal-68.6 %, according to Association of Certified Fraud Examiners-have no prior criminal record.

A study conducted by the University of Florida estimates that employee theft is the cause of about 48% of inventory shrinkage in business. That's equal to more than $15 billion per year. The study goes on to estimate that the average loss cost per employee is in excess of $1,300, which is significantly higher than the cost normally attached to individual incidents of shoplifting, which is just over $207. Consequently, businesses are forced to spend a great deal of time, effort and money on loss prevention.

Security Policies and Procedures read onOrder Security Manual TemplateDownload Sample Security Manual

IT Infrastructure Policy Bundle Released

Policies and procedures to effectively manage the infrastructure of IT are the nemesis of IT executives

IT Infrastructure PoliciesWhen a CIO or an IT Executive takes over a new job one of the greatest challenges is to quickly validate that the infrastructure that is in place. Would it not be nice to have some tools that could be use to quickly put proven world class policies in place with minimal effort. That is what the CIO IT Infrastructure Policy Bundle does.

Janco has combine the policies that it has developed over time with some of the best IT organizations around the globe into a single package. With this bundle you get a PDF file that has all of the procedures in a single document that is over 210 pages long. It would take your staff months to develop these procedures from scratch. In addition you get a separate MS-Word document for each procedure which can easily be modified.

This bundle contains the following policies:

  • Backup and Backup Retention Policy
  • Blog and Personal Web Site Policy
  • Internet, Email, Social Networking, Mobile Device, and Electronic Communication Policy
  • Outsourcing Policy
  • Record Management, Retention, and Disposition Policy
  • Sensitive Information Policy
  • Service Level Agreement Policy
  • Telecommuting Policy
  • Travel, Laptop, PDA and Off-Site Meeting Policy

Order IT StrategyDownload Infrastructure Policies