Battling employee crime: A review of corporate strategies and programs

Crime and Delinquency

Volumn 42, Issue 2, 1996, Pages 244-256

  Traub, Stuart H ^a  

^a STATE UNIVERSITY OF NEW YORK   (United States)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 0030551432     PISSN: 00111287     EISSN: None     Source Type: Journal    
DOI: 10.1177/0011128796042002006     Document Type: Article

References (46)

1. Abend, Jules. 1986. "Employee Theft." Stores 68:57-62.
2. AMICA Annual Report. 1992. Insurance Fraud: The $18 Billion Shell Game. Providence, RI: Author.
3. Becker, Theodore M. 1974. "The Place of Private Police in Society: An Area of Research for the Social Sciences." Social Problems 21:439-53.
4. Benny, Daniel J. 1992. "Reducing the Threat of Internal Theft." Security Management 36:40.
5. "The Broadway's System: Deter and Protect." 1986b. Chain Store Age Executive with Shopping Center Age, August, vol. 64, p. 86.
6. Brownell, Miriam. 1992. "Crime - The #1 Cause of Failed Business and Lost Jobs." WeTip Crimeline 3:1-28.
7. Buss, Dale. 1993. "Ways to Curtail Employee Theft." Nation's Business 81:36-37.
8. "Chipping Away At Shrinkage." 1992. Discount Merchandiser, January, vol. 32, pp. 17-19.
9. Clark, John P. and Richard C. Hollinger. 1983. Theft by Employees in Work Organizations. Washington, DC: U.S. Department of Justice.
10. Coleman, James. 1994. The Criminal Elite. New York: St. Martin's.
11. "Crime Pays." 1986. The Economist, May 3, vol. 299, p. 100.
12. Cullen, Charles P. 1990. "The Specific Incident Exemption of the Employee Polygraph Protection Act Deceptively Straightforward." Notre Dame Law Review 65:262-99.
13. Davis, Melissa G., Richard J. Lundman, and Ramiro Martinez, Jr. 1991. "Private Corporate Justice: Store Police, Shoplifters, and Civil Recovery." Social Problems 380:395-411.
14. "Ernst & Young's Survey of Retail Loss Prevention Trends." 1992. Chain Store Age Executive with Shopping Center Age, January, vol. 68, pp. 2-58.
15. Flesher, Dale L. and Thomas E. Buttross. 1992. "Whistle-Blowing Hotlines." Internal Auditor 49:54-53.
16. Food Marketing Institute. 1993. Security and Loss Prevention Issues Survey in the Supermarket Industry. Washington, DC: Author.
17. Freeman, Laurie. 1992. "Clover: Designed for Security." Stores 74:42-43.
18. Ghezzi, Susan Guarino. 1983. "A Private Network of Social Control: Insurance Investigation Units." Social Problems 30:521-31.
19. Guthart, Bruce. 1993. "Loss Prevention: Minimizing Risk, Maximizing Deterrents. Discount Merchandiser 33:58-59.
20. Hayes, Read. 1992. "Battling Workplace Theft." Security Management 36:150-53.
21. Hollinger, Richard C. and John P. Clark. 1982. "Formal and Informal Control of Employee Deviance." Sociological Quarterly 23:333-43.
22. Horning, Donald N. M. 1970. "Blue-Collar Theft: Conceptions of Property, Attitudes Toward Pilfering and Work Group Norms in a Modem Industrial Plant." Pp. 46-64 in Crimes Against Bureaucracy, edited by O. Smigel and H. Ross. New York: Van Nostrand Reinhold.
23. Kilborn, Peter. 1992. "Abuse of Sick Leave Rises and Companies Fight Back."New York Times, November 30, A12.
24. Mangan, Terence J. and Michael G. Shanahan. 1990. "Public Law Enforcement/Private Security: A New Partnership." FBI Law Enforcement Bulletin 59:19-22.
25. Marx, Gary T. 1987. "The Interweaving of Public and Private Police in Undercover Work." Pp. 172-193 in Private Policing, edited by D. Shearing and C. Stenning. Beverly Hills, CA: Sage.
26. _. 1988. Undercover: Police Surveillance in America. Los Angeles: University of California Press.
27. McGaghy, Charles and Timothy A. Capron. 1994. Deviant Behavior: Crime, Conflict, and Interest Groups. New York: Macmillan.
28. Morn, Frank. 1982. The Eye that Never Sleeps: A History of the Pinkerton National Detective Agency. Bloomington: Indiana University Press.
29. Pellet, Jennifer. 1989. "Loss Prevention in the 1990s." Discount Merchandiser 29:74-75.
30. Protective and Detective Association of Texas. 1882. Solicitor of the Treasury, Letters Received, Secret Service Division, National Archives, Washington, D.C., Record Group 206, Box 80.
31. Reichman, Nancy. 1987. "The Widening Webs of Surveillance: Private Police Unraveling Deceptive Claims." Pp. 247-265 in Private Policing, edited by D. Shearing and C. Stenning. Beverly Hills, CA: Sage.
32. Reid, Sue Titus. 1994. Crime and Criminology. New York: Harcourt Brace.
33. Rosenbaum, Dennis P. 1988. "Community Crime Prevention: A Review and Synthesis of the Literature." Justice Quarterly 5:323-95
34. "Saks See Results with Deterrence Program." 1991 Chain Store Age Executive with Shopping Center Age, 67:38-39.
35. Schwartz, John, Elizabeth Bradbury, and Carolyn Friday. 1989. "Using 'Spies to Win a War.' " Newsweek, November, 6 56-57.
36. Shearing, Clifford D. and Philip C. Stenning. 1983. "Private Security: Implications for Social Control." Social Problems 30:493-506.
37. Smith, Helena H. 1966. The War on Powder River. Lincoln, NE: University of Nebraska Press.
38. Sparagowski, Jack. 1991. "Getting Back to the Basics." National Petroleum News 83:64.
39. Spitzer, Steven and Andrew T. Scull. 1977a. "Privatization and Capitalist Development: The Case of the Private Police." Social Problems 25:18-29.
40. _. 1977b. "Social Control in Historical Perspective: From Private to Public Responses to Crime." Pp. 265-286 in Correction and Punishment, edited by D. Greenberg. Beverly Hills, CA: Sage.
41. "Stop It Before It Starts." 1986a. Chain Store Age Executive with Shopping Center Age, October, vol. 62, pp. 92-94.
42. Taylor, Jim. 1992. "Medicaid Fraud Control." FBI Law Enforcement Bulletin 61:17-20.
43. "To Prevent Theft, Make Ratting Part of the Job." 1993. Wall Street Journal April 2, B1.
44. Uniform Crime Reports. 1991. Crime in the United States, 1990. Washington, DC: U.S. Government Printing Office.
45. "When you least expect it . . . ." 1985. Chain Store Age Executive with Shopping Center Age, February, vol. 61, p. 18.
46. Wick, Allan R. and Cynthia J. Bindman. 1992. "Reaping the Rewards of a Reward Line." Security Management (June):55.