This document provides a historical overview of loss prevention and summarizes key loss prevention tools and strategies. It discusses the evolution of modern policing and loss prevention from 1800 BC laws to the modern roles of crime prevention officers and loss prevention officers. The core loss prevention tools are identified as risk analysis, planning, evaluation, research, and standards. Crime prevention strategies like CPTED focus on natural surveillance, access control, and barriers to reduce opportunities for crime. Risk management techniques include risk avoidance, transfer, abatement, and acceptance. Internal threats are addressed through controls, auditing, policies and physical security.
Risk Management - Business Continuity Planning and ManagementCody Shive
This presentation outlines the basics behind Business Continuity planning and management. Targeted to CEO's, CFO's and CIO's, this presentation emphasizes the processes and the need to make BCP/M part of the Enterprise's fabric.
Introduction to Risk assessment and management. What is risk assessment and management? How to evaluate risk and how to analyze risk? What is the necessity of risk assessment and management? What are the basic steps for risk assessment and management?
Risk Management - Business Continuity Planning and ManagementCody Shive
This presentation outlines the basics behind Business Continuity planning and management. Targeted to CEO's, CFO's and CIO's, this presentation emphasizes the processes and the need to make BCP/M part of the Enterprise's fabric.
Introduction to Risk assessment and management. What is risk assessment and management? How to evaluate risk and how to analyze risk? What is the necessity of risk assessment and management? What are the basic steps for risk assessment and management?
Business Continuity and Crisis Management: A case study of Maldives Airports ...Kashif Naseer
In a globalized world, aviation plays a pivotal role in interconnecting societies, communities, and nations (Sheehan 2013), creating economic opportunities for sustainable development (Goldin and Reinert 2007). The tiny island state of the Maldives has one major international airport connecting 11 other small domestic airports (Kundur 2012).
The economy of the nation being driven by the tourism industry (World Bank 2018) the need for air transport has exponentially increased over the past decade (Nizar 2013). This is further amplified with geographic composition of the country (Kench et al. 2006) and the import driven economy (Athukorala 2004) makes airport business continuity vital for the continuity of the nation.
But how can airports, often being described as an aerotropolis (Kassarda 2000) ensure business continuity and effective crisis management?
Top 10 Logistics Risks in the Spirit of David LettermanThomas Tanel
The simple fact is that in today’s longer, more global supply chains, product moves over greater distances and across more multinational borders than in the more localized supply chains of the past. The coordination and execution required for international shipments has always been a challenge. But now we find that market conditions, security considerations, transportation versus inventory costs of ownership, increasing regulatory and political pressures, and even natural events (such as storms and earthquakes) with increasing frequency and havoc are converging in such a way that it makes the task even more daunting.
Proactive discovery and visibility of logistics risks is the key to the prevention and management of supply chain disruptions. And a key ingredient in managing supply chain disruptions is risk identification; so attend this valuable presentation to find out what the Top 10 Logistics Risks are (in the spirit of David Letterman) that you will be facing in the coming years. Donald Rumsfeld, former US Secretary of Defense quipped in 2002, “Reports that say that something hasn’t happened are always interesting to me, because, as we know, there are known knowns; there are things we know we know. We also know there are known unknowns; that is to say we know there are some things we do not know. But there are also unknown unknowns-—-the ones we don’t know we don’t know.”
General Gus Pagonis, in charge of logistics during the First Gulf War in 1991 describes it best in his own words, “Logisticians deal with unknowns. They attempt to eliminate unknowns, one by one, until they are confident that they have done away with the possibility of paralyzing surprises.” Are you equipped to succeed in a supply chain world of increasing difficulty and insecurity and multiple interconnected supply chains? Do you have the correct response to a supply disruption in the supply chain and the attendant Top 10 Logistics Risks?
Why is logistics risk management in the supply chain so important now? You’ve spent years streamlining operations, reengineering processes, integrating with partners, implementing purchasing, contract management and supply chain systems, and moving production to low-cost, offshore locations. You’ve done all of this in order to get a global supply chain that really works. Finally, you can take a deserved rest, right? Unfortunately, the answer is no-—-you must learn to continuously adapt to a volatile, uncertain, complex, and ambiguous logistics environment!
As noted by Charles Darwin, “It is not the strongest of the species that survives, or the most intelligent that survives. It is the one that is the most adaptable to change.”
Risk management is about having a systematic way of dealing with thin
CRS is web-based software that travel agencies and travel management companies. It conduct the transactions related to air travel, hotels, car rental, and other activities.
Tourist Security and the Role of the Tour GuideWhistling Crow
Today vacationers view their holidays as an escape from the worlds problems and worries. While on a tour, the last thing they wan to be concerned about is being victims of crime. Tourists while at destinations can be lucrative targets to crime, the thematic slide explores how tour guides may convert unprevented security calamity into a tolerable inconvenience.
Business Continuity and Crisis Management: A case study of Maldives Airports ...Kashif Naseer
In a globalized world, aviation plays a pivotal role in interconnecting societies, communities, and nations (Sheehan 2013), creating economic opportunities for sustainable development (Goldin and Reinert 2007). The tiny island state of the Maldives has one major international airport connecting 11 other small domestic airports (Kundur 2012).
The economy of the nation being driven by the tourism industry (World Bank 2018) the need for air transport has exponentially increased over the past decade (Nizar 2013). This is further amplified with geographic composition of the country (Kench et al. 2006) and the import driven economy (Athukorala 2004) makes airport business continuity vital for the continuity of the nation.
But how can airports, often being described as an aerotropolis (Kassarda 2000) ensure business continuity and effective crisis management?
Top 10 Logistics Risks in the Spirit of David LettermanThomas Tanel
The simple fact is that in today’s longer, more global supply chains, product moves over greater distances and across more multinational borders than in the more localized supply chains of the past. The coordination and execution required for international shipments has always been a challenge. But now we find that market conditions, security considerations, transportation versus inventory costs of ownership, increasing regulatory and political pressures, and even natural events (such as storms and earthquakes) with increasing frequency and havoc are converging in such a way that it makes the task even more daunting.
Proactive discovery and visibility of logistics risks is the key to the prevention and management of supply chain disruptions. And a key ingredient in managing supply chain disruptions is risk identification; so attend this valuable presentation to find out what the Top 10 Logistics Risks are (in the spirit of David Letterman) that you will be facing in the coming years. Donald Rumsfeld, former US Secretary of Defense quipped in 2002, “Reports that say that something hasn’t happened are always interesting to me, because, as we know, there are known knowns; there are things we know we know. We also know there are known unknowns; that is to say we know there are some things we do not know. But there are also unknown unknowns-—-the ones we don’t know we don’t know.”
General Gus Pagonis, in charge of logistics during the First Gulf War in 1991 describes it best in his own words, “Logisticians deal with unknowns. They attempt to eliminate unknowns, one by one, until they are confident that they have done away with the possibility of paralyzing surprises.” Are you equipped to succeed in a supply chain world of increasing difficulty and insecurity and multiple interconnected supply chains? Do you have the correct response to a supply disruption in the supply chain and the attendant Top 10 Logistics Risks?
Why is logistics risk management in the supply chain so important now? You’ve spent years streamlining operations, reengineering processes, integrating with partners, implementing purchasing, contract management and supply chain systems, and moving production to low-cost, offshore locations. You’ve done all of this in order to get a global supply chain that really works. Finally, you can take a deserved rest, right? Unfortunately, the answer is no-—-you must learn to continuously adapt to a volatile, uncertain, complex, and ambiguous logistics environment!
As noted by Charles Darwin, “It is not the strongest of the species that survives, or the most intelligent that survives. It is the one that is the most adaptable to change.”
Risk management is about having a systematic way of dealing with thin
CRS is web-based software that travel agencies and travel management companies. It conduct the transactions related to air travel, hotels, car rental, and other activities.
Tourist Security and the Role of the Tour GuideWhistling Crow
Today vacationers view their holidays as an escape from the worlds problems and worries. While on a tour, the last thing they wan to be concerned about is being victims of crime. Tourists while at destinations can be lucrative targets to crime, the thematic slide explores how tour guides may convert unprevented security calamity into a tolerable inconvenience.
Risk Roles
Define the roles and responsibilities for all human resources (both internal and external to the project) involved with the identification, review and mitigation of risks within the project. An example follows:
Risk Originator
The Risk Originator identifies the risk and formally communicates the risk to the Project Manager. The Risk Originator is responsible for: Identifying the risk within the project Documenting the risk (may be as a Risk Form) Submitting the Risk Form to the Project Manager for review.
Practical Guide to Managing Incidents Using LLM's and NLP.pdfChris Galvan
This is a project that was created to enable Cybersecurity Defenders in positions such as Forensics, Incident Response, SOC, and Threat Hunting to have a starting place to investigate logs across AWS, GCP, and and Windows Systems.
The last section includes 3 case studies and research done by Christian Galvan and Lawren Epstein on real world attacks to large companies.
CHAPTER 7 Risk Assessment, Security Surveys, and PlanningLEARNIN.docxchristinemaritza
CHAPTER 7 Risk Assessment, Security Surveys, and Planning
LEARNING OBJECTIVES
After completing this chapter, the reader should be able to
· ■ define risk and risk assessment.
· ■ list and describe five distinct types of risk that threaten individuals and organizations.
· ■ discuss management techniques associated with risk elimination, reduction, and mitigation.
· ■ evaluate risks to determine vulnerability, probability, and criticality of loss.
· ■ conduct a risk assessment utilizing subjective as well as objective measurements.
· ■ conduct a security survey.
· ■ analyze needs identified through a risk assessment.
· ■ develop appropriate courses of action to eliminate, reduce, or mitigate risks identified in a risk assessment.
· ■ discuss the importance of the budget process.
· ■ demonstrate knowledge of crime prevention through environmental design.
· ■ demonstrate knowledge of emergency planning.
INTRODUCTION
A major focus for security management is the concept of risk. Subjective information as well as objective measurement instruments (such as a security survey) are used in an essential first step of a planning process designed to identify and assess the threat posed by each risk source. As the planning process proceeds, security personnel make recommendations and determine the financial impact of any potential risk mitigation strategy. Planning activities also involve preparation for emergency situations and consideration of anticrime measures available through environmental manipulation.
THE CONCEPT OF RISK
Risk Defined
Risk may be defined as the possibility of suffering harm or loss, exposure to the probability of loss or damage, an element of uncertainty, or the possibility that results of an action may not be consistent with the planned or expected outcomes. A decision maker evaluates risk conditions to predict or estimate the likelihood of certain outcomes. From a security perspective, risk management is defined as the process involved in the anticipation, recognition, and appraisal of a risk and the initiation of action to eliminate the risk entirely or reduce the threat of harm to an acceptable level. A risk involves a known or foreseeable threat to an organization’s assets: people, property, information, or reputation. Risk cannot be totally eliminated. However, effective loss prevention programs can reduce risk and its impact to the lowest possible level. An effective risk management program can maximize asset protection while minimizing protection costs (Fay, 2000; Fischer & Janoski, 2000; Kovacich & Halibozek, 2003; Robbins & Coulter, 2009; Simonsen, 1998; Sweet, 2006).
Types of Risk
Generally, risk is associated with natural phenomena or threats created by human agents. Natural risks arise from earthquakes, volcanic eruptions, floods, and storms. Risks created by human beings include acts or failures to act that lead to crime, accidents, or environmental disaster. As many as five distinct types of risk threaten individuals a ...
Risk management is the continuing process to identify, analyze, evaluate, and treat loss exposures and monitor risk control and financial resources to mitigate the adverse effects of loss. Loss may result from the following: financial risks such as cost of claims and liability judgments.
Presented at the MENA-OECD Business Integrity Training, 22-25 April, Kuwait. Organised by the MENA-OECD Investment Programme in cooperation with the IMF-Middle East Center for Economics and Finance
Disaster Recovery Management PowerPoint Presentation Slides gives you an impressive layout to formulate and explain your organization’s response plan to emergencies. Use this crisis management PPT theme to illustrate your disaster management plan in terms of mitigation, response, and long-term measures. With the help of our disaster control PowerPoint slideshow’s neat tabular format, it becomes fairly easy to showcase maintenance review. Through this emergency response PPT template, you can elucidate the structure for the proper governance of disaster response. Emergency management PowerPoint presentation helps you demonstrate prevention and mitigation measures like hazard identification, risk assessment, and financial impact analysis. This risk management PPT slides deck also helps you depict preparedness by elaborating on the business continuity plan. Further, showcase immediate steps to take in an emergency, response procedure, and staff communication process using a disaster response PowerPoint theme. So, gain access to impact data visualization tools and informative content by downloading threat management PPT slideshow. https://bit.ly/3hD5CwS
1. TODAY’S LOSS
PREVENTION
HISTORICAL OVERVIEW
First codification of law – 1800 BC – Hammurabi’s
Code
Modern Police Roots – Sir Robert Peel – in 1829 –
COP, Crime Prevention first started
Joshua McAfee C.F.E., C.F.I.
2. 1980, Association of Chief of Police, made crime
prevention as a standard police function.
CPO – Crime Prevention Officer – a public servant
with police powers.
LPO – Loss Prevention Officer – private sector
deriving authority from an employer.
LP FOUNDATION TOOLS
Five tools that form the foundation of a Loss
Prevention program.
3. 1ST LP TOOL
RISK ANALYSIS – Estimating expected loss from a
specific threat – has 3 steps: 1 . Loss Prevention
Survey
2. Identifying vulnerabilities
3. Determining probability / frequency / costs
Process leads to the Loss Prevent Profile.
LOSS EVENT PROFILE
4. LOSS EVENT PROFILE:
1. Type of Risk
2. Probability of Event
3. Criticality of Event
2ND LP TOOL
PLANNING – Results in a design for reaching
objectives – must fulfill organizational goals –
Respond to:
5. 1. What is cost?
2. Is it practical?
3. Is it cost effective?
4. Will Management support strategy.
3RD LP TOOL
EVAULATION – A critical tool once program is
implemented. Ways to do this:
1. Pre test / Post test design
6. 2. Experimental / Control Group Design
4TH LP TOOL
RESEARCH – Four basic steps:
1. Statement of the problem
2. Hypothesis
3. Testing
4. Conclusion
5TH LP TOOL
8. CRIME ANALYSIS AND LP
Crime analysis, a systematic approach to studying
crime problems, collects, categorizes and disseminates
accurate, timely and useful information to line
personnel.
Four specific steps of crime analysis:
1. Data collection
2. Analysis
3. Dissemination
4. Feedback
10. ROLE OF LP MANAGER
Reflects needs/objectives of upper management
and needs to :
1. Establish Priorities
2. Develop Written Polices
3. Form integrated management teams
KEY QUESTIONS
Does LP Manager have:
11. 1. Upper Management Support
2. Adequate Budget
3. Appropriate Level of Authority
CRIME PREVENTION
12. FOUR D’S OF CRIME PREVENTION
DETER - criminal attacks
DETECT – attacks that occur
DELAY – attack to allow time for response
DENY – access to selected targets
ENVIRONMENTAL DESIGN
Environmental design, or physical planning, is an
approach to crime prevention in residential and
13. commercial areas by coordinating efforts of
architects, loss prevention practitioners, and police.
14. CPTED
Crime prevention through environmental design
(CPTED) advocates that the proper design and
effective use of the building environment leads to a
reduction in crime and the fear of crime.
16. “DEFENSIBLE SPACE”
Written by Oscar Newman
Strategies from a New York housing project.
Essence of the concept is that better residential
security can be brought about through
environmental and architectural design coordinated
with crime prevention methods.
ENVIRONMENTAL SECURITY (E/S)
17. Is an urban planning and design process which
integrates crime prevention with neighborhood
design and urban development.
The basic premise of (E/S) – design and redesign of
urban environments so that crime opportunities are
reduced. It has no effect on white collar crime.
REDUCTION OF CRIME THROUGH
( E/S )
Increased perpetration time – more difficult to
commit crime
18. Increased detection time – enhanced by lighting,
landscaping, etc.
Decreased reporting time – more observation by
many people
Decreased police response time
Defensible Space Concept
Territoriality – attitude of maintaining perceived
boundaries. Outsider quietly recognized, observed.
Natural Surveillance – ability of inhabitants to
casually an continually observe public areas.
19. Image and Milieu – involve the ability of design to
counteract the perception that the area is isolated
and vulnerable to crime
Safe Area – high degree of observation by police
RISK MANAGEMENT
Next will will discuss the subject of risk.
21. RISK ANALYSIS
First tool is assessing risk.
PML – assesses vulnerability and responses to risk
1. Possible maximum loss – if target is totally
destroyed or lost.
2. Probable maximum loss – is amount of loss a
target is mostly likely to sustain
ALE
22. Annualized Loss Expectancy (ALE) – this formula is
used specifically when doing a quantitative risk
analysis – such as terminating if another generator
should be added to the plan used when computing
a return on investment (ROI)
Crime Risk Management
Risk Avoidance
Risk Transfer ( Buying Insurance)
Risk Abatement (Reduction)
23. Risk Spreading
Risk Acceptance (Wish for the best)
INSURANCE RATES
Insurance rates are dependent on two variables:
1. Frequency of claims
2. Cost of each claim
24. BONDS
BOND – Legal instrument where one party agrees to
indemnify another party if oblige incurs a loss from
the person bonded.
Type of Bonds:
1. Fidelity Bond – if bonded employee after
investigation to limit risk, violates the trust, the
insurance indemnifies the employer.
2. Surety Bond – Failure to perform as agreed (
Contract Bond )
26. PREVENTION FROM INTERNAL
THREATS
Internal theft is the greatest on going threat to
business.
It is difficult to obtain accurate statistics as to
shrinkage attributable to employee theft.
Internal losses occur by several methods:
1. Pilferage – stealing in small quantities over a long
period.
2. Embezzlement – taking money/property entrusted
to their care.
27. 3. Shrinkage – loss of inventory through any means.
WHY EMPLOYEES STEAL
Personal Problems
Environmental Influences
Rationalization
30. Auditing (Inspect what you expect)
Management Support
Policy and Procedural Controls
Hotline
Thorough Investigation
Confrontation with employee suspect
Prosecution
PHYSICAL COUNTERMEASURES
Access control
ID systems
32. SAFETY AND LP
Unsafe acts cause 85% of all accidents, unsafe
conditions cause the remaining 15%.
Incident – is anything from serious injury to a
breakdown in quality control
Accident – is an undesired event resulting in physical
harm to a person or damage to property.
ACCEPTABLE WAYS TO REMEDY
ACCIDENTS
33. Constant inspections
Job safety analysis
Early discovery of unsafe conditions
Identification of hazards
Investigation of all accidents and near misses as
soon as possible
HAZMAT
Hazardous Material Program:
1. Identify hazards that are present
34. 2. Know how to respond to an incident
3. Set up necessary safeguards
4. Employee training
5. MSDS (Right to Know Program) in place
PLANNING AND BUDGETS
PLANNING
Planning – designed to fulfill organizational goals /
objectives. Can be:
35. Simple
Complex
Short term
Long term
Budgets
Top/down
Bottom/ up
What is a budget – a plan stated in financial
terms.
Types of budgets:
36. Line item – each item expressed by line
Program – expenses are appropriated for specific
activities / program or project.
Capital Budget – infrequently purchased / high
dollar items
A BUDGET REQUIRES …..
A manager to operate the plan in three dimensions:
1. The operation /project must unfold as planned.
2. The operation / project must take place when
planned.
37. 3. It will not exceed the planned costs.
BUDGET COSTS
Budget costs are classified under one three
categories:
1. Salary expenses
2. Sundry expenses – all non – salary expenses
3. Capital Expenses – which are physical
improvements, physical additions or major
expenditures for hardware, generally considered
one time expenses.
38. Thank You
I hope you found this LP review helpful.
I wish you all the best when you are taking your
exam.