by celine and josh. a loss caused by customer theft, fraudulent payment, or nonpayment shoplifting...

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HUMAN RISKS By Celine and Josh

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 Caused by the use of questionable accounting techniques by management  Also due to employee theft and shrinkage  Can be prevented with loss prevention training, and the use of an anonymous way to report those suspected of it  Causes bankruptcy in companies and a loss of public trust

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Page 1: By Celine and Josh.  A loss caused by customer theft, fraudulent payment, or nonpayment  Shoplifting costs retailers 15-37 billion dollars a year, according

HUMAN RISKS

By Celine and Josh

Page 2: By Celine and Josh.  A loss caused by customer theft, fraudulent payment, or nonpayment  Shoplifting costs retailers 15-37 billion dollars a year, according

Customer Dishonesty A loss caused by customer theft,

fraudulent payment, or nonpayment Shoplifting costs retailers 15-37 billion

dollars a year, according to the National Retail Federation

Causes higher prices due to need to pay for security personnel, cover inventory shortage, and install theft prevention systems

Page 3: By Celine and Josh.  A loss caused by customer theft, fraudulent payment, or nonpayment  Shoplifting costs retailers 15-37 billion dollars a year, according

Employee Risks Caused by the use of questionable

accounting techniques by management Also due to employee theft and shrinkage Can be prevented with loss prevention

training, and the use of an anonymous way to report those suspected of it

Causes bankruptcy in companies and a loss of public trust

Page 4: By Celine and Josh.  A loss caused by customer theft, fraudulent payment, or nonpayment  Shoplifting costs retailers 15-37 billion dollars a year, according

Skills and Working Environment

In the food service industry, this is generally a failure to prepare food properly, or other tampering with it

Can be on the job injuries in any industry, causing lengthy and expensive Worker’s Compensation lawsuits

Also includes customer injury, such as a passenger on a train falling onto the tracks

stress, sexual harassment, illness, and threat of violence in the workplace are also risks

Page 5: By Celine and Josh.  A loss caused by customer theft, fraudulent payment, or nonpayment  Shoplifting costs retailers 15-37 billion dollars a year, according

Computer Related Crime Malware, viruses, spam, etc… are all

computer related crime Cyber thievery, bullying, and the

anonymity of the internet also pose a serious threat to many companies and the mental well being of their employees

Is considered a growing, and potentially the most dangerous threat at this point in time

Proper training is key in this situation