This document summarizes the key topics covered in a training on criminal justice and private sector concerns. It discusses 1) the importance of damage control following incidents to protect the stock price, public image, and customer perceptions, 2) how the purpose of business is to generate profits and contribute to society, 3) how policies help businesses deal with crimes, 4) common incidents and crimes that occur in businesses, 5) a business's responsibilities to report crimes, secure evidence, and learn prevention lessons, and 6) a law enforcement's responsibilities to understand business needs and avoid interfering with business operations more than necessary while still providing prevention support.

1. Criminal Justice Training Center Level 1 – Basic Investigations Part 6 – Private Sector Concerns

2. Computing Incidents in a Business Environment What did we get ourselves into?

3. Agenda Damage control The purpose of business The purpose of “Policy” Incidents/Crimes on business Business' responsibilities Law enforcements responsibilities

4. Damage control Take To Auction First Call False Informaton Yahoo Message Board Fixed 4-days later Stock drops $3.25 high to $0.87 low

5. Damage Control The newsmedia No news is good news Stockholder Money expectations Customers Product & Service value Public Image Emotional perceptions

6. The purpose of business Profits are good Contributing to Society Employment Tax Products Services

7. The purpose of “Policy” What are policies How policies apply in business Policies and crime

8. Incidents/Crimes on Business The first rule of business Continuation of Business The second rule of business Minimize publicity The second rule of business Reduce risk exposures

9. Business' Problems Trade Secrets Intellectual property losses Regulator violations EAR & ITAR Loss of goodwill Public perception

10. Business' Responsibilities Reporting a crime When should a crime be reported Restitution needs Securing evidence Knowing how to properly secure evidence Prevention lessons

11. Law Enforcements responsibilities Understanding business needs Avoiding “agent of the police” concerns Prevention programs for businesses

12. References www.ctin.org www.sans.org www.nij.gov

13. Summary Damage control The purpose of business The purpose of “Policy” Incidents/Crimes on business Business' responsibilities Law enforcements responsibilities