The legal definition of the word steal is the wrongful or willful taking of money or property belonging to someone else with the intent to deprive the owner of its use or benefit either temporarily or permanently. Simple stated, to steal something means to take someone’s property without permission. Theft is the act of stealing and is defined by Ivancevich, Konopake and Matteson as the unauthorized taking, consuming or transfer of money or goods owned by an organization. The purpose of this paper is to explain and discuss employee theft in the workplace. The goal is to provide information concerning the motives, methods and effects of employee theft.
Motives for Employees Theft
In an effort to discuss meaningfully, the root or underlining reason for employee heft must be understood. Why do employees choose to steal from their employers; what is the motivation behind the act of stealing? There are many reasons why employee theft occurs. The simplest and most probable motive is opportunity. This perspective can be described as the “just because I could” way of thinking. Employees, or anybody for that matter, do not always necessarily have a valid or concrete reason to steal. The mere fact that employees sees the opportunity to steal and to do so with minimal chances of being caught is enough to entice them into the committing the act.
Perhaps one of the most common and widely know reasons behind theft is financial hardship. Employees who are financially burdened are more likely to steal from their employer because there is a need involved.
“Hospital staff received an anonymous tip Monday that employees in the radiology department were stealing computers an selling them online. They hired a private investigator to buy one o...
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According to the report provided by the consultant, the employees at this facility were not taking precautions in safeguarding the patient’s health information. Therefore, the employees at this facility were in violation of the Health Insurance Portability and Accountability Act (HIPPA). It is important for employees to understand the form of technology being used and the precautions they must take to safeguard patient information.
The actions of thieves can be related to a slippery slope. They may start out by stealing something small, but nothing is keeping them from stealing something of more worth, so the tendency is to escalate their behaviors.
As a country, we support the terms “freedom”, “equality”, and “rights”. However, we need to focus on the working citizens of the United States and ensure equal rights for everyone. The wage theft website indicates that wage theft is not stereotypical, and the issue is not primarily in specific work fields. No worker can particularly avoid wage theft, whether it’s good wages or great benefits. Wage theft is more likely to occur in non-union workplaces.
Personally, I believe that the overwhelming number of historical cases of theft conducted by the poor can be attributed to a whole host of potential motivations. Firstly, the motivation to survive, many of those who were distinguishable as impoverished were often unable to live subsistent. Nevertheless theft was perceived and punishable in a very serious manner. However, the economic climate of the 18th and 19th century was begin to boom as a result of industrialization. The overwhelming pressure to cater to the emerging notion of consumerism promoted further potential for crime to arise, because the poor would often engage in pickpocketing or begging, whereas women often engaged in shoplifting to acquire goods for her family to outwardly
This issue does not have any resolutions or a solution. You could consider taking the advice of an immigration lawyer but you will be putting yourself under the scrutiny of the INS
Perri, J.D., CFE, CPA, F. (2011, January/February). White-collar crime punishment too much or not enough?. FRAUDMAGAZINE, Retrieved from http://www.all-about-forensic-science.com/support-files/white-collar-crime-punishment.pdf
Shoplifting is a major problem in today. The temptation of not paying for something, just hiding it away and saving your own money is a large factor for some people. The culprit just thinks he's getting a product for free and doesn't know what he's actually doing to himself and the community. Shoplifting effects everyone, yourself and the everyone in the local neighborhood.In this essay I'm going to explain some of the circumstances of stealing from local stores, or any store. After I've been caught stealing I found out how wrong it is and how it is a disadvantage to everyone.
employee theft and fraud. Fraud and theft have a lot in common. Both are criminal acts, and both
Coca-Cola Security Breach Put Personal Information Of 74,000 Employees at risk. Failure here appears to be processes surrounding disposal of old equipment without doing any encryption causing data to be breached. Also some times, a criminal can act as an employee
Champion, D 2011, ‘White-collar crimes and organizational offending: An integral approach’, International Journal of Business, Humanities, and Technology, vol. 1 no. 3, pp. 34-35.
...g numbers of identity theft cases, since the late nineties, have become a growing concern for the law enforcement agency and the community as a whole. Involving the public in this warfare calls for all organizations, banks included, to get tighter policies in place and protect the integrity and security of their customer’s data. This study will show whether or not the implemented policies in the local banks have helped reduce identity theft cases overall.
This happens when money is just their only motivation or if they’re trying to receive a promotion. Others try to increase their productivity due to just the satisfaction they obtain from their work socially. Another reason may also come from an employee getting a good, decent salary. This not only improves the job satisfaction, but gives the member of staff understanding of the fact that they get fair payment for their labors. “[But] if an employee does not get satisfaction in their work, they may seek for satisfaction in other work unrelated areas. He or she may also be content with work as it relates with those work unrelated areas. Job dissatisfaction may also cause an employee to quit” (Robbins). In addition, empowerment is a factor that can motivate others into enhancing their work productivity. Human empowerment leads to the job satisfaction. When management gives an employee the opportunity to work based off of their own standards, this amounts up to those in the company, resulting in the job productivity increasing. “An example of a way to motivate employees is the management offering them opportunities for promotions and pay rise negotiations. This will encourage job productivity since employees will want to receive [these] rewards” (Jackson,
The following memorandum written by a director of a security and safety consulting service discusses a critical issue effecting business in our economy today, that of employee theft. "Our research indicated that, over past six years, no incident of employee theft have been reported within ten of the companies that have been our clients. In analyzing the security practices of these ten companies, we have further learned that each of them requires its employees to wear photo identification badges while at work. In the future, we should recommend the uses of such identification badges to all of our clients." The issue of employee theft is a broad problem and has different labels to identify it, shrinkage for the retail industry and hidden profit loss in the technology sector are serval examples of common terms used for employee theft. The author of this memorandum presents several data points and suggests one recommendation to effect the issue of employee theft based on a sampling of the client population.
First and foremost, a thief must be someone who views crime as subjectively acceptable and objectively available. In other words, even if someone views crime as morally acceptable but does not have access
Fraud was the main problem that arose when identity theft happened to an individual. The common identity theft frauds were credit card frauds, utility frauds, and frauds that usually involved banks. According to the article Identity Theft (2014), it mentioned that “Credit card fraud is one of the most common means of identity theft, accounting for about two-thirds of U.S. cases” (Para. 5). Credit card frauds usually occurred at online stores websites requesting for credit card information or devices utilized by retail store employers acquired information from the magnetic strip on the credit card. Utility frauds transpired through the access of an unsecured or unlocked mailboxes. Many utility statements had account numbers and provided online access to thefts to order unwanted products or services. Individuals had to be careful where and when to use credit cards and what time to present their personal information.