Did you know? While organizational entities cannot be sent to prison, they can be heavily fined, ordered to make restitution, placed on probation, forced to forfeit property, suffer public and stakeholder recriminations, and can be forced out of business. Avoid these unnecessary repercussions with "Occupational Crime: Deterrence, Investigation, and Reporting in Compliance with Federal Guidelines". Whether you are starting from scratch or you wish to benchmark an existing program against another framework, this book takes you from legal mandates and program design to implementation and maintenance to help you develop an effective Employee Security-Awareness Program that accommodates the compliance needs specific to your organization. Don't let your company be the next statistic. We all watched it happen: the demise of a powerhouse corporation caused by the irreverent and illegal actions of a handful of employees and executives.If it wasn't clear before the Enron/Arthur Andersen fiasco, it's painfully obvious now: not only do we have to worry about our employees committing crimes against us as employers, we may even be held accountable for their actions! From governmental entities to partnerships to non-profit establishments - organizations can be indicted, criminally charged, prosecuted, and found guilty of criminal conduct. If you haven't yet heard of the US Sentencing Commission, and more specifically Chapter Eight, Sentencing of Organizations, of the United States Sentencing Guidelines, it's time to learn. "Occupational Crime: Deterrence, Investigation, and Reporting in Compliance with Federal Guidelines" clearly explains how Chapter Eight sets forth punishment for organizations convicted of federal crimes, including felonies and Class A misdemeanors, and describes an effective compliance program and other incentives that can mitigate sanctions.It begins by defining the problem of organizational crime and puts into perspective the abusive employee behavior problem. Then the book examines the price that businesses, institutions, individuals, and the nation pays for organizational crime and shows how to calculate those costs. Thirdly, it provides the tools for the solution of the problem - through the implementation and maintenance of a customized Employee Security-Awareness Program. Finally, the book provides supplemental materials you can use for program planning, records, and communications media. In every venue, societal and governmental, abusive employee behavior and occupational crime is a costly and intricate issue demanding vigilant management attention and diverse remedies.Considering the uniqueness of each company, there is no 'one size fits all' formula for an effective compliance program. Written by a 25-year veteran of corporate internal security and a certified fraud examiner, "Occupational Crime" helps you customize, no matter the size or type of company, a compliance program that will meet and exceed federal guidelines. With its step-by-step presentation, you will learn how to prevent, detect, and report crimes committed by employees on behalf of or against your organization.
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最近沉迷于一本关于非虚构写作技巧的指南,作者是一位资深的调查记者,他的叙事风格极其冷静、克制,但字里行间却蕴含着巨大的情感冲击力。这本书的核心在于教导如何“看见”和“提炼”那些隐藏在日常表象之下的真实。他用大量的篇幅讲解了如何进行有效的“无声观察”——即如何在不干预现场的情况下,捕捉到人物细微的肢体语言、环境中的不和谐音,以及信息链条上的断裂点。书中还特别强调了“信任的建立与瓦解”在信息获取中的关键作用,他剖析了如何在不同文化背景下,用最恰当的方式打开人们的心防,同时又如何在保持职业距离的同时,保护自己和信源的安全。整本书读下来,感觉自己接受了一次高强度的专业训练,不再满足于浮光掠影的了解,而是学会了如何用手术刀般精准的笔触,去切割事件的本质。对于任何想深入探索世界真相的人来说,这都是一本必不可少的工具书。
评分我最近在阅读一本关于城市规划变迁的历史文献,它以一种近乎考古学的严谨态度,剖析了二十世纪中期一座新兴工业城市的空间结构是如何被权力博弈和资本流动重塑的。作者没有停留在简单的年代叙事,而是深入挖掘了那些被主流历史叙事所忽略的底层逻辑——比如铁路的走向如何决定了社区的兴衰,以及早期土地所有权的模糊地带如何为后来的灰色地带埋下了伏笔。书中详尽地引用了大量的市政会议记录、旧时的报纸广告,甚至还有一些私人信件的摘录,这些一手资料的堆砌,构建了一个无比扎实、难以撼动的论证基础。每一次翻阅,都像是在进行一次对过去时空的精确测绘,让人清晰地看到那些宏大的规划蓝图是如何在现实的摩擦中变形、扭曲,最终呈现出我们今天所见的面貌。读完之后,我对“城市”这个概念的理解,彻底被颠覆了,它不再是钢筋水泥的简单集合,而是一部充满张力的社会斗争史。
评分这本书的装帧设计简直是匠心独运,硬壳精装,触感温润,那种略带粗粝的纹理,在指尖流淌时,仿佛能让人感受到某种历史的厚重感。我尤其喜欢封面那幅抽象的插画,色彩的运用大胆而富有张力,深沉的蓝与突兀的赭石色交织在一起,营造出一种既压抑又充满未知的氛围。初次拿到手时,我几乎是被它的视觉冲击力所吸引,完全无法抗拒地想要立刻翻开它。内页的纸张选择也非常考究,米白色的纸张既保护了视力,又使得油墨的印刷效果达到了最佳,文字排版疏密得当,留白的处理恰到好处,读起来丝毫没有拥挤感。整体来看,这本书的实体呈现,已经超越了一般书籍的范畴,更像是一件精心打磨的艺术品。这种对细节的极致追求,让我对内文内容的期待值飙升,仿佛作者在书籍的物质形态上,就已经为我们设置好了进入其思想世界的入口。可以说,光是捧着它,就已经是一种享受,体现了出版方对知识载体的尊重。
评分我正在追看的一套关于古希腊哲学的译本,它的精彩之处在于翻译团队大胆地采用了现代口语化的表达方式来重释那些晦涩的古典概念,使得柏拉图和亚里士多德的思想不再是高悬于云端的理论,而是可以被当代人即时对话的内容。比如,他们将“理念论”的处理方式,转译成了一种关于“信息源的纯净度”的讨论,一下子拉近了与读者的距离。这种翻译策略的冒险性是显而易见的,它必然会引发传统学者的争议,但对于我这个哲学门外汉来说,却是一场知识的解放。通过这种方式,我得以绕过繁复的词源学考据,直接抓住核心的思维脉络。这本书的边注部分同样出色,注释者引用了大量二十世纪后半叶的心理学和认知科学的研究来佐证古人的洞见,形成了古今思想的奇妙对话,让人不得不惊叹人类智慧的共通性与跨越时空的生命力。
评分最近翻阅的一本关于北欧神话的民间传说集,它最吸引我的地方在于,它彻底抛弃了那种宏大叙事下的“英雄史诗”框架,转而聚焦于那些生活在冰冷海岸线上、与自然进行日常拉锯的普通人的恐惧与希望。故事中,诸神似乎不再是无所不能的统治者,而更像是力量过于强大的邻居,他们的干预往往是随机且带有破坏性的。我特别喜欢其中几篇关于海妖和森林精怪的小故事,它们对环境的描写极其细腻,那种潮湿、寒冷、光线稀薄的氛围感,几乎要透过书页渗透出来。这些故事没有明确的道德说教,更多的是一种对生存困境的沉郁反思——面对无法抗拒的力量,人类如何维系社群的温暖和内心的韧性。这种朴素的、根植于土地的叙事力量,比那些充斥着光明与黑暗对决的传统史诗更打动我,它让我感受到了生存本身的重量与美感。
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