A Guide to Internal Loss Prevention by Roy L. Wesley

By Roy L. Wesley

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Many organizations have bowling leagues, baseball pools, football pools, sunshine/get well funds and so on. For security reasons, employees may ask the petty cashier to keep an eye on funds until they are needed. This can often lead to commingling, when there is more than the designated a m o u n t of money in the imprest fund. U. voucher. This is pure and simple theft. Pay particular attention to petty cash, because it could be a drain on your liquid assets. Whatever the area of cash handling, accounts must balance.

The Soviet government purchased outright everything it needed to establish high-quality integrated circuits production for military electronic equipment. S. semiconductor industry of virtually whatever they wanted. In May 1982 the CIA submitted the following report: "Western equipment and technology have played a very important, if not crucial, role in the advancement of Soviet microelectronic production capability.... [in] over ten years of successful acquisitions — through illegal, including clandestine means, the Soviets have acquired hundreds of pieces of Western microelectronic equipment worth hundreds of millions of 7 dollars to equip their military related manufacturing facilities.

How safe do you feel now? W h a t can you do about it? W h a t will you d o about it? SOME SOLUTIONS We have identified some situations involving breaches of information security. The following, not in priority order, are some thoughts and comments regarding what can be done to reduce theft of information. 1. 2. 3. 4. 5. Lax security Lax security heads the list of information security problems. "Cosmetic" security is easy to provide. " With n o further access control, the visitor will take off on his own, with no badge, no escort, and freely wander around with no one to stop him.

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