Notes Flashcards
What department of a company is most vulnerable to major loss due to crime?
Accounting
What is the major resource required for a risk analysis?
Manpower
The illicit behavior having as its object the unjust enrichment of the perpretrator at the expense of the economic system as a whole
Economic crime
How is business crime most effectively attacked?
Through sound management controls
What is the most frequently investigated crime by private security?
Employee theft
What are the 2 major components of economic crime?
1) white collar crime
2) ordinary crime
What percent of computer security incidents annually are attributed to hackers?
1%
What percent of computer security incidents result from insider attacks by dishonest and disgruntled employees?
80%
The practice of preventing unauthorized persons from gaining intelligence information by analyzing electromagnetic emanations from electronic equipment such as computers
tempest
The four elements of crime analysis
1) Data collection
2) Analysis
3) Dissemination
4) Feedback
A key element in focusing the use of police and security resources to address crime problems
crime analysis
The state of periodic or chronic intoxication produced by the repeated consumption of a substance
addiction
Cost of protection is measured in:
1) protection in depth
2) Delay time
A critical, on-site examination and analysis to ascertain the security status, identify deficiences or excesses, determine protection needed, and make recommendations for overall security
Security survey
2 major causes of employee theft
1) personal problems
2) environment (inadequate socialization)
