Security / Business Security : Related Categories

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Libraries - Related Resources

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Claims Management / Health Fraud : DHHS OIC compliance program, health care fraud, physician fraud, etc.

Department of Health and Human Services Office of Inspector General (OIG) provider compliance program guides. Database of Office of Audit Services (OAS) audit reports. Report on insurance fraud perpetrated by medical providers, primarily medical clinics. Fact sheets on health care fraud, physician fraud, patient lies, etc.

Claims Management / Insurance Fraud : Insurance fraud, lawyer fraud, red flags, etc.

Information on fraudulent claims. Red flags. Property insurance fraud. Attorney fraud. Tips on how to make best use of video surveillance. Insurance fraud recognition.

Claims Management / WC Fraud : Information on Workers Compensation fraud

Full text of a training manual on fighting workers compensation fraud. Statistics, guidelines to spot WC fraud, case studies of fraud, etc.

Disasters / Bomb Threats : Bomb threat and physical security planning

Bomb threat prevention and physical security planning. Containing the threat from illegal bombings. Vehicle bomb explosion hazards.

Disasters / Business Continuity : Business continuity planning, business recovery post-disaster

Advice on how to create effective Business Continuity Plans (BCP), business disaster recovery and more.

Disasters / Counter-Terrorism : Anti-terrorist activities

Tips for protecting property against terrorists. Reduce the risk of being a victim of terrorism. Profiles of counterterrorist units, information on weapons, equipment and more. Reports on international terrorism. Information on over 100 terrorist groups. Counter-terrorism efforts of the EPA. USA government resources related to counter-terrorism.

Disasters / Emergency Plans : Examples of emergency management and action plans

Examples of emergency management procedures and action plans - some currently in use

Finance / Audit Guides : Full text of bank examiner and financial audit guides

Full text of audit manuals, guides, tools, checklists used by the FDIC when conducting bank audits.

Finance / Internal Audit : Resources for internal audit departments

Self-assessment questionnaire. Full text of an internal audit guide used by a major university. Information on risk assessment and internal control design. Issues and answers to risk control. Outsourcing, chief auditing executive checklist, whistleblowing, etc.

Fleet / Substance Abuse : Guidance on DOT requirements for mandatory commercial driver drug testing

Full text of US DOT regulations on workplace drug testing programs for transportation. Overview and outline of DOT requirements for drug and alcohol testing. Full text of a commercial driver license alcohol and drug testing program. Research studies that address the problem of drunk driving. Full text of a university's substance abuse program for CDL requirements.

General Business / RFP : How to write and respond to a Request for Proposal (RFP)

Full text of sample Requests for Proposals for various industries. Guides and how-to's on writing and responding to RFP's.

Health / Drug Free Workplace : Workplace substance abuse programs, drug policies and more

Employer guides and resources for establishing a substance abuse program in the workplace - drug policies, interactive cost / benefit worksheet, employee survey, etc. Database of specimen collection sites. Variety of articles on recognizing and preventing substance abuse. State drug laws. Statistics on workplace substance abuse. Drug and Alcohol Workplace Kit.

Human Resources / RFP : Full text of sample Requests for Proposals for various benefit plans

Examples of requests for proposals for accident and health, ancillary medical plans, benefits consulting, etc.

Organizations / Security : Associations, non-profits, institutes associated with professionals in security

Organizations dedicated to the security profession. National Crime Victim Center.

Publications / Security : Periodicals and publications on security management

Newsletters, journals, magazines, reports, news of interest to professionals interested in security management. Newsletter for corporate security directors. Security industry magazine.

Regulations / Crime : Full text of US federal laws on espionage, terrorism, law enforcement, etc.

US federal laws on Espionage, Terrorism, National Security, Law Enforcement, Export Control, Information Protection, Encryption, Miscellaneous.

Risk Mgt / Property : Property insurance and risk management

Articles and resources related to risk management, property insurance, property risk control, etc.

Security / Access Control : Tactics, techniques, procedures for creating a security access-control system

Tactics, techniques, procedures for creating a security access-control system.

Security / Arson : Arson prevention, statistics, training programs, investigations, etc.

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

Security / Background Checks : Advice on checking references, SSN verification, fingerprinting, etc.

Guidance on conducting criminal history checks. Reference checking and its legal pitfalls. Fingerprint-based background checks. Online verification of social security numbers in the USA . Sex offender registries.

Security / Bank Security : ATM security and robbery prevention program

How to control ATM crime. Bank robbery prevention and planning program.

Security / Biometrics : Facial imaging, retinal scans, fingerprint scans, voice recognition, etc.

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.

Security / Business Security : Crime-free workplace, corporate security, business protection from burglary

Corporate security. Laptop computer theft. Eavesdropping devices in the workplace. How to protect your business from burglary. Workplace security issues. Armed hold-up prevention.

Security / Cargo Theft : Advice on cargo theft prevention

Advice on cargo theft prevention

Security / Employee Theft : Employee dishonesty insurance and risk management

Guidelines, audits on preventing employee theft and creating internal controls to reduce the risk of fraud. Resources outling the steps toward fraud detection and prevention. Description of fidelity insurance & discussion of bonds coverage issues.

Security / Fraud : Consumer fraud guides, scam & fraud information, statistics, mail fraud & more

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

Security / Identity Theft : Fact sheets, guides, etc on identify 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.

Security / Manuals : Full text of reference manuals for security program operations

Field manuals on how to conduct law enforcement investigations, creation of law enforcement policies and procedures, terrorism counteraction, bomb threat procedures, how to handle civilian disturbances, correctional facilities operations, physical security and more.

Security / Personal Protection : 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.

Security / Travel Safety : Travel warnings, public announcements, global news affecting overseas travel

US State Dept Travel Warnings, Consular Information Sheets & Public Announcements. Guide for American business traveling and working overseas. Incidents that have taken place against civil aviation worldwide.

Security / Vehicle Theft : Theft losses by make and model. Tips to prevent auto theft

Theft data on hundreds of passenger vehicles by make and model. Fact sheets and tips on how to prevent vehicle theft.

Security / Violence : Guidelines, statistics, resources for preventing violence in the workplace

Guidelines for prevention of workplace violence, risk factors and strategies to manage violence in the workplace. Workplace homicides. Violence in convenience store robberies. Healthcare industry violence. How domestic violence affects the workplace.

Statistics / Crime : Government and industry sources of statistical data on crime

US national crime statistics for: general, workplace violence, sexual assault, homicide, etc. Inmate and federal prison population statistics. Links to international websites that provide crime and justice statistics for their countries.

USA Government / Govt Contracts : Resources for doing business with the US government - request for proposals, etc

Access to current and back issues of the Commerce Business Daily. Large variety of resources related to US government contracts and procurement.

Associations / Security Associations : Associations, non-profits, institutes associated with professionals in security

Organizations dedicated to the security profession. National Crime Victim Center.

Emergency Management / Business Continuity : Business continuity planning, business recovery post-disaster

Advice on how to create effective Business Continuity Plans (BCP), business disaster recovery and more.

Emergency Management / Emergency Plans : Examples of emergency management and action plans

Examples of emergency procedures and plans - some currently in use

Fleet Safety / Driver Drug Testing : Guidance on DOT requirements for mandatory commercial driver drug testing

Food Safety / Food Security : Biosecurity, food transport security & other food security resources

Biosecurity, food transport security, anti-terrorism measures for agricultural security and other food security purposes

Health Care Safety / Health Care Fraud : DHHS OIC compliance program, health care fraud, physician fraud, etc.

Insurance Loss Control / Insurance Fraud : Insurance fraud, lawyer fraud, red flags, etc.

Information on fraudulent claims. Red flags. Property insurance fraud. Attorney fraud. Tips on how to make best use of video surveillance. Insurance fraud recognition.

Insurance Loss Control / Property Insurance : Property insurance and risk management

Articles and resources related to risk management, property insurance, property risk control, etc.

Physical Hazards / Violence in Workplace : Guidelines, statistics, resources for preventing violence in the workplace

Publications / Security News : Periodicals and publications on security management

Newsletters, journals, magazines, reports, news of interest to professionals interested in security management. Newsletter for corporate security directors. Security industry magazine.

Security / Access Control : Tactics, techniques, procedures for creating a security access-control system

Tactics, techniques, procedures for creating a security access-control system.

Security / Arson Control : Arson prevention, statistics, training programs, investigations, etc.

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

Security / Background Checks : Advice on checking references, SSN verification, fingerprinting, etc.

Security / Bank Security : ATM security and robbery prevention program

How to control ATM crime. Bank robbery prevention and planning program.

Security / Biometrics : Facial imaging, retinal scans, fingerprint scans, voice recognition, etc.

Security / Cargo Theft : Advice on cargo theft prevention

Advice on cargo theft prevention

Security / Employee Theft : Employee dishonesty insurance and risk management

Security / Fraud : Consumer fraud guides, scam & fraud information, statistics, mail fraud & more

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

Security / Identity Theft : Fact sheets, guides, etc on identify theft

Security / Personal Protection : Protect yourself from crime

Security / Security Manuals : Full text of reference manuals for security program operations

Security / Travel Safety : Travel warnings, public announcements, global news affecting overseas travel

Security / Vehicle Theft : Theft losses by make and model. Tips to prevent auto theft

Theft data on hundreds of passenger vehicles by make and model. Fact sheets and tips on how to prevent vehicle theft.

Statistics / Crime Data : Government and industry sources of statistical data on crime

Terrorism / Anti-Terrorism : Counter-terrorist activities

Terrorism / Bomb Threats : Bomb threat and physical security planning

Bomb threat prevention and physical security planning. Containing the threat from illegal bombings. Vehicle bomb explosion hazards.

US Laws / Security Legislation : Full text of US federal laws on espionage, terrorism, law enforcement, etc.

US federal laws on Espionage, Terrorism, National Security, Law Enforcement, Export Control, Information Protection, Encryption, Miscellaneous.

Wellness Programs / Drug Free Workplace : Workplace substance abuse programs, drug policies and more

Workers Compensation / WC Fraud : Information on Workers Compensation fraud

Full text of a training manual on fighting workers compensation fraud. Statistics, guidelines to spot WC fraud, case studies of fraud, etc.

Drug Free Workplace / Driver Drug Testing : Guidance on DOT requirements for mandatory commercial driver drug testing

Drug Free Workplace / Drug Free Programs : Workplace substance abuse programs, drug policies and more

Emergency Preparedness / Business Continuity : Business continuity planning, business recovery post-disaster

Advice on how to create effective Business Continuity Plans (BCP), business disaster recovery and more.

Emergency Preparedness / Emergency Plans : Examples of emergency management and action plans

Examples of emergency management procedures and action plans - some currently in use

Hiring / Background Checks : Advice on checking references, SSN verification, fingerprinting, etc.

HR Forms / HR RFP : Full text of sample Requests for Proposals for various benefit plans

Examples of requests for proposals for accident and health, ancillary medical plans, benefits consulting, etc.

Security / Bomb Threats : Bomb threat and physical security planning

Bomb threat prevention and physical security planning. Containing the threat from illegal bombings. Vehicle bomb explosion hazards.

Security / Employee Theft : Employee dishonesty insurance and risk management

Security / Identity Theft : Fact sheets, guides, etc on identify theft

Security / Personal Protection : Protect yourself from crime

Security / Travel Safety : Travel warnings, public announcements, global news affecting overseas travel

Security / Vehicle Theft : Theft losses by make and model. Tips to prevent auto theft

Theft data on hundreds of passenger vehicles by make and model. Fact sheets and tips on how to prevent vehicle theft.

Security / Workplace Violence : Guidelines, statistics, resources for preventing violence in the workplace

US Government / Govt Contracts : Resources for doing business with the US government - request for proposals, etc

Access to current and back issues of the Commerce Business Daily. Large variety of resources related to US government contracts and procurement.

Disaster Response / Bomb Threats : Bomb threat and physical security planning

Bomb threat prevention and physical security planning. Containing the threat from illegal bombings. Vehicle bomb explosion hazards.

Disaster Response / Business Continuity : Business continuity planning, business recovery post-disaster

Advice on how to create effective Business Continuity Plans (BCP), business disaster recovery and more.

Disaster Response / Counter-Terrorism : Anti-terrorist activities

Disaster Response / Emergency Plans : Examples of emergency management and action plans

Examples of emergency management procedures and action plans - some currently in use

Drivers and Vehicles / Travel Safety : Travel warnings, public announcements, global news affecting overseas travel

Drivers and Vehicles / Vehicle Theft : Theft losses by make and model. Tips to prevent auto theft

Theft data on hundreds of passenger vehicles by make and model. Fact sheets and tips on how to prevent vehicle theft.

Safety / Substance Abuse : Guidance on DOT requirements for mandatory commercial driver drug testing

Trucking-Freight Systems / Cargo Theft : Advice on cargo theft prevention

Advice on cargo theft prevention

US Federal Government / Govt Contracts : Resources for doing business with the US government - request for proposals, etc

Access to current and back issues of the Commerce Business Daily. Large variety of resources related to US government contracts and procurement.