The Ultimate Financial Security Survey

James L. Schaub, Ken D. Biery, Jr.

Publisher: Butterworth-Heinemann, 1995, 108 pages

ISBN: 0-7506-9693-1

Keywords: Information Security

Last modified: July 21, 2021, 5:46 p.m.

This valuable tool for the security manager will assist in tailoring surveys specifically for financial security. The Ultimate Financial Security Survey will allow security managers to take one of the most time-consuming and difficult areas of security — vulnerability assessment — and make it manageable. This bank of questions provides all the information needed to design numerous surveys for financial security. It takes into account that every facility and location, as well as the corporate complexion of every business, is distinctly different. Because the questions are all on disk, the user will not have to retype anything, and will save valuable time.

  • Fast Acquisition and Tracking System Icons (FATS Icons) Directory
  • Introduction
  • Pre-survey Information
  • Potential Fraud Indicators and Fraud Risk Factors
  • Reduced Fraud Risk Factors
  • Financial Risk Insurance Considerations
  • Detecting Securities Fraud
  • Bad Checks
  • Cash Receipts
  • Accounts Receivable
  • Sales Audits
  • Credit cards
  • Delivery Personnel
  • General Disbursement
  • Expenses
  • Inventory
  • Payroll
  • Petty Cash Fund
  • Purchasing
  • Receiving
  • Shipping
  • Protecting Proprietary Information
  • Store Operations — Shoplifting
  • Point of Sale (POS) Systems
  • System Access
  • Office Security
  • Physical Security for Management Information Systems (MIS)
  • Robbery Response Strategies
  • Pre-Employment Screening


The Ultimate Financial Security Survey

Reviewed by Roland Buresund

Bad ** (2 out of 10)

Last modified: Nov. 15, 2008, 2:24 a.m.

You could light the fire with it. Uses beyond that is beyond me.


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