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  2. Employment integrity testing - Wikipedia

    en.wikipedia.org/wiki/Employment_integrity_testing

    Examples of overt integrity test are: London House Personnel Selection (PSI), the Reid Report, the Stanton Survey, and the Phase II Profile. The Reid Report evaluates social behavior, substance use, work background, optimism, persistence, influence, valuing of interpersonal relationships, self-restraint, willingness to help others with tasks. [5]

  3. Wage theft - Wikipedia

    en.wikipedia.org/wiki/Wage_theft

    The most blatant form of wage theft is for an employee to not be paid for work done. An employee being asked to work overtime, working through breaks, or being asked to report early and/or leave late without pay is being subjected to wage theft. This is sometimes justified as displacing a paid meal break without guaranteeing meal break time.

  4. Work Theft: Sams Club Employee Busted for Stealing Credit ...

    www.aol.com/news/2010-08-21-work-theft-sams-club...

    A Sam's Club employee in Hanover, MA has been charged with stealing cash from customers, using their credit cards to scam cash back from their accounts. By quickly swiping a customer's credit card ...

  5. Chains are using theft to mask other issues, report says - AOL

    www.aol.com/finance/retailers-overstating-impact...

    Retailers are over-stating the impact of theft, new report claims. ... retailers say, and has put employee safety at risk in some cases. But a host of other issues, from inflation to rising costs ...

  6. Occupational crime - Wikipedia

    en.wikipedia.org/wiki/Occupational_crime

    The term 'occupational deviance' is better reserved for deviation from occupational norms (e.g. drinking on the job; sexual harassment), and the term 'workplace crime' is better reserved for conventional forms of crime committed in the workplace (e.g. rape; assault). The conceptual conflation of fundamentally dissimilar activities hinders ...

  7. Retail loss prevention - Wikipedia

    en.wikipedia.org/wiki/Retail_loss_prevention

    Internal theft is typically identified by reporting systems, first-hand visual/CCTV surveillance or tips from coworkers. It frequently occurs via dishonest operation of the Point of Sale (POS) system. Internal theft traditionally causes more loss to a business than external theft due to the increased opportunity available to internal staff members.

  8. I lost $11,300 to identity fraud. What I learned: Usual ... - AOL

    www.aol.com/finance/lost-11-300-identity-fraud...

    A well-known example of this was the massive Equifax data breach in 2017 that affected 147 million Americans — including us. That motivated us to freeze our credit reports at Equifax, Experian ...

  9. Employment fraud - Wikipedia

    en.wikipedia.org/wiki/Employment_fraud

    The main threat to international traders is from organized crime, including the theft of goods or business identity, cross-border crime, and road-freight crime. Other risks include infringement of intellectual property or employee fraud. [13] Online trading developed a new platform for criminal activity, such as new ways of laundering money.