alexa Discovering Covert Crimes

OMICS International organises 3000+ Global Conferenceseries Events every year across USA, Europe & Asia with support from 1000 more scientific societies and Publishes 700+ Open Access Journals which contains over 50000 eminent personalities, reputed scientists as editorial board members.

Discovering Covert Crimes

This chapter differentiates between covert and overt crimes, defines the characteristics of a covert crime, and identifies the investigative strategies to practice in order to surface covert activity: deployment of undercover agents, physical inventories, refund letter circularization program, daily audit of cash registers, checking register transaction numbers, integrity testing, bank check reconciliation, cash counts, exit interviews, checking for “ghost” employees, verification of vendor or resource, intelligence surveillance, physical inspections, suggestion box and awards system, financial analysis, and odometer checks. The chapter also explores shoplifting as a covert crime, details fifteen potential strategies used by shoplifters, and provides detection strategies for shoplifting surveillance.
 
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