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Shoplifting & Internal Theft Prevention
Computer fraud To fight the problem, institute strong policies against accepting gifts, make sure employees Many smaller companies are turning to computers require competitive bids, and rotate purchasing for checkout, billing, inventory records and agents and suppliers. Shoplifting & Internal payrolls. The technology may be new, but the crimes are the same – theft, larceny, embezzlement, Good business practices and fraud. Here are some tips to help protect your Theft Prevention business from computer crooks: good management will help avoid many of these problems. Make sure your computer is programmed to reveal unauthorized use or program Tighten your hiring practices alterations. Require job applicants to fill out a detailed application form. Then use it – contact all Separate computer programmer and operator references and former employers. functions. Minimize after-hours access to and use of the Separate functions computer. The bookkeeper should never handle cash. The Make sure programs contain a statement of person who makes purchases should not be the ownership. person who pays the bills. Your accounting system should enforce accountability through a series of Monitor and log all inputs and outputs. checks and balances. Each function should serve as a check on all the transactions that went before. Bribery & kickbacks Have an independent company audit your books The employee who lets a business every year. secret slip for a price … the loading supervisor who ignores a short Set a good personal example order for a little fee … the The boss who takes merchandise and office contracting officer who’ll supplies without paying encourages employees to speed things up for a small do the same. -
Shoplifting and the Law Shoplifting - a Model Code -And the Law
If you have issues viewing or accessing this file contact us at NCJRS.gov. ~----------------------------------------------------____~ ____________________m. ____________ ~ __.. __ ~ .................. ~~ .. • • SHOPLIFTING AND THE LAW SHOPLIFTING - A MODEL CODE _ -AND THE LAW Published By NATIONAL COALITION TO PREVENT SHOPLIFTING A MODEL CODE DECA, ARF, GFWC Atlanta, Georgia Judi Rogers, Director . -r MODEL CODE AND COMMENTS Prepared By LA W FIRM OF SHELDON 1. LONDON Washington, D.C. JUVENILE JUSTICE COMMENTS Prepared By JOSEPH L. vmITE @ CoPyt':ght 1980 by th N t' 'b e a tonal Coalition To Prevent Shoplifting L1 rary of Congress Catalog Card ' Atlanta, Georgia Number: 80-85015 Prepared for the National Coalition to Prevent Shoplifting by the law firm of Sheldon I, London I ""--' SHOPLIFTING AND THE LAW - A MODEL CODE - Published By NATIONAL COALITION TO PREVENT SHOPLIFTING DECA, ARF, GFWC u.s. Department of Justice 81811 A tlanta, Georgia National Institute of Justice Judi Rogers, Director •.. This document has been reproduced exactly as received from the pers?n or organization originating it. Points of view or opinions stated In thIS documen~ ~re tho.s.e of the authors and do not necessarily repr~sent the offICIal posItIon or pOlicies of the National Institute of JustIce. Permission to reproduce this copyrighted material in mi crofiche onl~ has been granted by JUdl Rogers/Exec. Director NCPS to the National Criminal Justice Reference Service (NCJRS). ~urther reprodu~tion outside of the NCJRS system requires permis sIon of the copynght owner. MODEL CODE AND COMMENTS Prepared By LA W FIRM OF SHELDON I. LONDON Washington, D.C. JUVENILE JUSTICE COMMENTS Prepared By JOSEPH L. -
Group “A” Offenses Group “B” Offenses
Group “A” Offenses Group “B” Offenses Group B’s MUST have an arrest to be NIBRS Reportable NIBRS NIBRS NIBRS OFFENSES CODES NIBRS OFFENSES CODES NIBRS NIBRS Arson 200 Human Trafficking NIBRS OFFENSES CODES NIBRS OFFENSES CODES -Commercial Sex Acts 64A Assault Offenses -Involuntary Servitude 64B Bad Checks 90A Family Offenses, Non- 90F -Aggravated Assault 13A Violent -Simple Assault 13B Kidnapping/Abduction 100 -Intimidation 13C Curfew/Loitering/Vagrancy 90B Liquor Law Violations 90G Larceny/Theft Offenses Violations Bribery 510 -Pocket Picking 23A -Purse Snatching 23B Disorderly Conduct 90C Peeping Tom 90H Burglary/B&E 220 -Shoplifting 23C -Theft from Building 23D Driving Under the Influence 90D Trespassing 90J Counterfeiting/Forgery 250 -Theft from Coin-Operated Machine 23E or Device Drunkenness 90E All Other Offenses 90Z -Theft from Motor Vehicle 23F Destruction/Damage/Vandalism of 290 -Theft of Motor Vehicle Parts or 23G Property Accessories Source: Association of State Uniform Crime Reporting Programs (ASUCRP). Accessed on June 6, 2014. -All Other Larceny 23H Drug/Narcotic Offenses -Drug/Narcotic Violations 35A Motor Vehicle Theft 240 -Drug/Narcotic Equip. Violations 35B Pornography/Obscene Material 370 Embezzlement 270 Prostitution Offenses Extortion/Blackmail 210 -Prostitution 40A -Assisting or Promoting Prostitution 40B Fraud Offenses -Purchasing Prostitution 40C -False Pretenses/Swindle/ Confidence 26A Games -Credit Card/Automatic Teller Machine 26B Robbery 120 Fraud -Impersonation 26C -Welfare Fraud 26D Sex Offenses (Forcible) -Wire Fraud 26E -Forcible Rape 11A -Forcible Sodomy 11B -Sexual Assault with An Object 11C Gambling Offenses -Forcible Fondling 11D -Betting/Wagering 39A Sex Offenses (Non-Forcible) -Operating/Promoting/ Assisting 39B -Incest 36A Gambling -Gambling Equip. -
Levitt Sample.Qxd
Detailed Table of Contents Foreword xviii Preface xx Acknowledgments xxiv Dedication xxv Section I. Introduction and Overview of Crime and Criminology 1 What Is Criminology? 2 What Is Crime? 2 Crime as a Moving Target 2 Crime as a Subcategory of Social Harms 3 Beyond Social Construction: The Stationary Core Crimes 4 Criminality 5 A Short History of Criminology 6 The Role of Theory in Criminology 8 What Is Theory? 9 How to Think About Theories 10 Ideology in Criminological Theory 11 Connecting Criminological Theory and Social Policy 13 A Brief Word About the Section Readings 15 Summary 16 Key Terms 17 Exercises and Discussion Questions 17 Useful Websites 18 How to Read a Research Article 19 The Use and Usefulness of Criminology, 1751–2005: Enlightened Justice and Its Failures 20 READING 23 1. The Use and Usefulness of Criminology, 1751–2005: Enlightened Justice and Its Failures 23 Lawrence W.Sherman A short history of criminology and a cry to make it useful and experimental. Section II. Measuring Crime and Criminal Behavior 32 Categorizing and Measuring Crime and Criminal Behavior 32 The Uniform Crime Reports: Counting Crime Officially 33 Cleared Offenses 36 Problems With the UCR 36 NIBRS: The “New and Improved”UCR 37 Crime Victimization Survey Data and Their Problems 38 Areas of Agreement Between the UCR and NCVS 40 Self-Reported Crime Surveys and Their Problems 40 The Dark Figure of Crime 41 What Can We Conclude About the Three Main Measures of Crime in America? 43 The FBI’s Ten Most Wanted 43 Summary 44 Key Terms 45 Exercises and Discussion Questions 45 Useful Websites 46 READINGS 46 2. -
Quinney, Richard: Social Transformation and Peacemaking Criminology
Encyclopedia of Criminological Theory Quinney, Richard: Social Transformation and Peacemaking Criminology Contributors: John F. Wozniak Editors: Francis T. Cullen & Pamela Wilcox Book Title: Encyclopedia of Criminological Theory Chapter Title: "Quinney, Richard: Social Transformation and Peacemaking Criminology" Pub. Date: 2010 Access Date: September 12, 2014 Publishing Company: SAGE Publications, Inc. City: Thousand Oaks Print ISBN: 9781412959186 Online ISBN: 9781412959193 DOI: http://dx.doi.org/10.4135/9781412959193.n208 Print pages: 754-764 ©2010 SAGE Publications, Inc. All Rights Reserved. This PDF has been generated from SAGE knowledge. Please note that the pagination of the online version will vary from the pagination of the print book. SAGE ©2010 SAGE Publications, Inc. All Rights Reserved. SAGE knowledge http://dx.doi.org/10.4135/9781412959193.n208 Richard Quinney is a sociologist who gained international renown as a radical criminologist. In various writings, he drew attention to the relationship between capitalism and crime and also analyzed crime and its control from a number of perspectives. Quinney's notoriety and progression as a criminologist can be discerned through an examination of five standpoints including his (1) characterization by scholarly peers, (2) biography and career stages, (3) movement of writings from perspective to perspective to perspective, (4) focus on social transformation and peacemaking criminology, and (5) legacy of work for the field of criminology. A key theme of this entry is that, during the major stages of his intellectual career, Quinney laid the foundation for his articulation of a peacemaking criminology. Thus, this perspective represents a growth in his way of thinking rather than a rejection of his earlier criminologies. -
Case No. 19-0666
PJLf'if'/l ~ll C , , .: ' J, !. ~ l i ....... ~ ~ .. No. 19-0666 IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA At Charleston WAL-MART STORES EAST, L.P., Petitioner, v. JOHNA DIANE ANKROM Respondent. From the Circuit Court of Wood County, West Virginia Civil Action No. 15-C-319 PETITIONER'S BRIEF Jeffrey M. Wakefield (WV Bar No. 3984) Erica M. Baumgras (WV Bar No. 6862) Mitchell B. Tuggle (WV Bar No. 12577) Flaherty Sensabaugh Bonasso PLLC 200 Capitol Street Charleston, WV 25301 (P) 304-345-0200 (F) 304-345-0260 [email protected] [email protected] [email protected] TABLE OF CONTENTS TABLE OF AUTHORITIES .......................................................................................................... ii ASSIGNMENTS OF ERROR ......................................................................................................... 1 STATEMENT OF THE CASE ........................................................................................................ 1 I. STATEMENT OF FACTS .................................................................................................. 1 A. The Incident ............................................................................................................. 1 B. Wal-Mart Policy for Detaining Shoplifters .............................................................. 5 II. PROCEDURAL HISTORY ................................................................................................. 5 SUMMARY OF ARGUMENT ...................................................................................................... -
Stopping Shoplifters
Stopping Shoplifters o ALWAYS staff the store with at o Divide the store into sections and assign least 2 employees, more each employee the responsibility of Crime Prevention experts generally agree that the depending on business, covering specific sections. Never leave a best deterrent to shoplifting is an alert, well- merchandise type, and coverage section unattended. Schedule trained sales staff which pays careful attention to area. employees’ working hours with adequate the needs of the customers. It is also helpful if o Increase visibility in and out of your floor coverage in mind. the physical layout of the store gives employees a store. Limit advertising posters, o Encourage employees to circulate clear, unobstructed view of merchandise and move them lower on the glass so throughout their sections and to serve all customers. passersby can see activity inside, customers as promptly as possible. If a Most shoplifters are amateurs who steal employees can see people customer enters the store while another impulsively when opportunities arise. Shoplifters approaching and leaving the store. is being helped, the newcomer’s come from all socioeconomic, ethnic, racial, sex o Display merchandise so that presence should be acknowledged with and age categories. They shy away from any employees can easily watch the the words, “I’ll be right with you.” situation where they get a lot of attention. movement of customers. Avoid o Develop a warning system for alerting Every store should have a definite policy narrow, cluttered aisles and employees that a shoplifter is suspected. regarding shoplifters. All employees should be maintain an open, neat o Uniformed personnel, store detectives thoroughly acquainted with the policy. -
Motor Vehicle Accident and Miscellaneous Incident Summary
MOTOR VEHICLE ACCIDENT AND MISCELLANEOUS INCIDENT SUMMARY ACCIDENTS INCIDENTS Injury/ Date Time Location Date Time Location Type Non-Injury 7/1/14 1007 W Parks Hy/N Lucus Rd Non-Injury 7/1/14 1209 Perfect Look 86 Harassment 7/1/14 1741 S Hermon Rd/E Sun Mountain Av Non-Injury 7/1/14 1226 W Parks Hy/N Lucus Rd Warrant Arrest 7/1/14 1912 E Palmer Wasilla Hy/E Parks Hy Non-Injury 7/1/14 1625 Wasilla Lake Park Theft 7/3/14 1124 E Whispering Woods Dr Non-Injury 7/1/14 1738 Dairy Queen DUI 7/3/14 1854 Wasilla Wash Day Laundromat Non-Injury 7/2/14 1656 Walmart Shoplifting 7/4/14 1157 W Nelson Av/N Lucus Rd Non-Injury 7/2/14 1811 N Lucille St Theft 7/4/14 1317 Holiday Gas Station Non-Injury 7/2/14 1853 Mr Lube Inc Warrant Arrest 7/5/14 1325 N Main St/E Herning Av Non-Injury 7/2/14 2019 Mat-Su Regional Medical Center DUI 7/6/14 1840 S Knik Goose Bay Rd/N Main St Non-Injury 7/2/14 2241 W Pioneer Dr Burglary 7/8/14 0808 CARRS Injury 7/3/14 0402 S Knik Goose Bay Rd/S Lakewood Dr DUI 7/9/14 1624 W Parks Hy/N Weber Dr Non-Injury 7/3/14 0903 W Goldenwood St Fraud 7/10/14 1019 Tesoro @ Parks/Main Non-Injury 7/3/14 1016 N Arnold Palmer's St Malicious Mischief 7/12/14 1953 Meta Rose Square Non-Injury 7/3/14 1130 Burger King Restaurant Theft 7/13/14 2259 Walmart Non-Injury 7/3/14 1417 Walmart Shoplifting 7/15/14 1313 N Peck St/E Snow Hill Av Non-Injury 7/3/14 1733 Walmart Shoplifting 7/15/14 1716 E Bogard Rd/N Wasilla Fishhook Rd Non-Injury 7/3/14 2222 Turn A Leaf Assault 7/16/14 1157 Walmart Non-Injury 7/3/14 2343 Valley Cinema Malicious Mischief 7/16/14 -
Misdemeanor Offenses Offense Code Possession of a Prohibited Weapon Texas Penal Code: Title 10/Chapter 46/Sec
Dallas ISD 057905 CONTRACTED SERVICES CJA CRIMINAL HISTORY (EXHIBIT) Misdemeanor Offenses Offense Code Possession of a Prohibited Weapon Texas Penal Code: Title 10/Chapter 46/Sec. 46.03. Relating to Sec. 46.05(A) Unlawful Carrying Weapon Texas Penal Code: Title 10/Chapter 46/Sec. 46.035. Purchase/Furnish Alcohol to Minor Texas Penal Code: Title 4/Chapter 106/Sec. 106.06. Assault Causes Bodily Injury Texas Penal Code: Title 5/Chapter 22/Sec. 22.01. Terroristic Threat Texas Penal Code: Title 5/Chapter 22/Sec. 22.07. Enticing a Child Texas Penal Code: Title 6/Chapter 25/Sec. 25.04. Harboring Runaway Child Texas Penal Code: Title 6/Chapter 25/Sec. 25.06. Violation of a Protective Order Texas Penal Code: Title 6/Chapter 25/Sec. 25.07., Sec. 25.071, Sec. 25.072. Criminal Mischief Texas Penal Code: Title 7/Chapter 28/Sec. 28.03. Burglary Texas Penal Code: Title 7/Chapter 30/Sec. 30.02. Shoplifting Texas Penal Code: Title 7/Chapter 31/Sec. 31.02. Theft Texas Penal Code: Title 7/Chapter 31/Sec. 31.03. Larceny Texas Penal Code: Title 7/Chapter 31/Sec. 31.03. Fraud Texas Penal Code: Title 7/Chapter 32/Sec. 32.03. Forgery Texas Penal Code: Title 7/Chapter 32/Subchapter B/Sec. 32.21. Passing Forgery Writing Texas Penal Code: Title 7/Chapter 32/Subchapter B/Sec. 32.21. Fleeing from Police Officer Texas Penal Code: Title 7/Chapter 545/Sec. 545.421. Leaving Scene of Accident Texas Penal Code: Title 7/Chapter 550/Subchapter B/Sec. 550.021., Sec. -
Preventing Shoplifting.” Washington, DC: Michelle L
PPreventingreventing SShopliftinghoplifting This guide is one in a series of crime prevention publications designed to equip current and potential Safe City partners with low-cost tools to assess their crime problems and to develop strategies to address them. Other guides in this series include vandalism, public disorder, car crimes, panhandling, and retail burglary. SSafeafe CCityity is a model community-based initiative that aims to reduce crime, build awareness, and UUsingsing tthishis GGuideuide develop communities into safer places to live, work, and shop. Community partners in cities across the This guide is designed to help you and U.S. modify the model to best suit their needs and resources. The goal is to leverage existing resources your partners understand and address by building collaborative relationships between law enforcement, businesses, residents, government the shoplifting problem affecting your leaders, property managers, and community organizations. This approach maximizes the tactical, business area and to help promote fi nancial, technological, and human resources available to address a community’s crime problems. dialogue among retailers, police, and The Safe City model promotes partnerships and technical solutions as instrumental building blocks for community stakeholders about these success. These partnerships are further strengthened by individual retailers taking ownership over the issues. Keep in mind that when crime and disorder problems occurring in and around their businesses. implementing these strategies you should tailor your solution to the unique Safe City has partnered with the Urban Institute, a non-profi t policy research fi rm, to develop a variety nature of your crime problem and of crime prevention strategies for use in retail settings, many of which are inexpensive and easy to business environment. -
Pure Black an Emerging Consensus Among Some Comrades?
Library.Anarhija.Net Pure Black An Emerging Consensus Among Some Comrades? Paul Z. Simons Paul Z. Simons Pure Black An Emerging Consensus Among Some Comrades? April 23rd, 2017 Retrieved on April 4th, 2018 from http://modernslavery.calpress.org/?p=1162 lib.anarhija.net April 23rd, 2017 Contents 1) Violence .......................... 3 2) Individualist ........................ 4 3) Nihilist ........................... 4 4) Illegalist .......................... 4 5) Informal Organization .................. 5 2 The term “black” anarchist has been thrown around recently in a number of international milieux and journals. Indeed during the last few years of my travels throughout North and South America and Europe I have noted repeated attempts to define, through action and theory, the ideas associated with black anarchy. Following is a brief, incomplete outline of some of the more common aspects of what black anarchists think and do. These tendencies are numbered for convenience, and not to show priority or importance. Red Excursus: I will not discuss “red” anarchy as it seems well defined by the collectivist, syndicalist, communist variants ofanar- chist ideas that were developed more than a hundred years ago and still enjoy a great deal of popularity and adherents. I emphasize that I don’t see the two various strains as being mutually exclusive, op- posed, or even necessarily very different at the macro level. Theold sectarianism and exclusion, a gnawing symptom of Marxism and the Social Democracy, plays no role in this essay. I am attempting to describe and provide some topography to a growing, relatively new agreement among a particular group of my comrades, in doing so I support and encourage those who follow different anarchist ideas and paths. -
Crime, Shame and Reintegration Pdf, Epub, Ebook
CRIME, SHAME AND REINTEGRATION PDF, EPUB, EBOOK John Braithwaite | 236 pages | 01 May 1989 | CAMBRIDGE UNIVERSITY PRESS | 9780521356688 | English | Cambridge, United Kingdom Crime, Shame and Reintegration PDF Book Formal and informal sanctions: A comparison of deterrent effects. Organizing for deterrence: Lessons from a Law and Socieh Review, 16, However, if the extra shaming amounts to stigmatization, higher crime result in crime. All of these of analysis will be true at the societal level. May 31, SU1DDI'v the outcast offender with the oppor- The reasons why reintegrative shaming might blunt stigma and foster reintegration, these efforts at reintegration are prolonged and 'nn"u to reject her rejectors, thereby main- works in preventing crime might be summa- these rejected individuals have their social target for change the known predictors of re; tainirlg a form of self-respect. R Crime and the community. The most important implication of Crime, Shame and Reintegration is not about restorative justice. A shaming incident rein- ism. Subcultures for further private individual shaming. Criminal Justice and Behavior, 10, Sanctions and social deviance: Tire question 5fitldbridllals Cressey Chambliss, William J June 24, The social thermore, the process of stigmatization has a present an appealing alternative forgiveness, instead of amplifying devi- process of gossip links a micro incident into feedback effect that erodes communitarian- ing criminal justice sanctions see Braithu'alle by progressively casting the deviant out. Namespaces Article Talk. Review, 44, In societies where crunmal subcultures will form in those outcast neighborhoods. Fisher, S. Shaming is the most potent weapon of social control unless it shades into stigmatization.