If someone illegally obtains and uses personal information of another person, we talk about identity theft. In general, the person using the information obtained illegally undertake not some kind of fraud or deception, usually for profit. The fraudster will obtain essential information such as name, address, social security, driver's license and receive them, credit cards, checking accounts, or new licenses to financial fraud or criminal useTask.

Identity theft is one of the fastest growing white collar crimes today, according to FBI statistics, and is to receive the fastest-growing complaints by the Federal Trade Commission. Thieves can obtain information without your knowledge or consent and to obtain products and services, loans, mortgages, jobs and commit crimes in his name, so that with an incredible amount of debt, the consequences for the crime not known, guides and life and injuryPain.

Identity theft can be devastating for her, the victim, and can answer many hours of face to face with the creditors, the banks have never heard of, not with a history of credit and years trying to repair the reputation over.

While the Justice Department a series of laws, law enforcement, the offender is connected to the Internet and the globalization of crime is sometimes impossible to find the attacker. Identity theft is sometimesiJacking called "because literally his life, and leave with continued financial losses and credit cards to clarify the issues.

This is a rare crime is a crime for which they are trapped. This does not mean, however, credit repair or repair the damage. It 'been a growing problem and has been the wide availability of social networking sites and increases the dependence of high-tech electronics and computers.

If you believe you have been a victimIdentity theft and fraud, the police immediately to report a file, in order to minimize the damage and call your bank, credit cards and banks. Identity theft is not going anywhere and even if the legislation was drafted to bring these activities to prevent only a small dent in this new type of piracy. Thanks to phishing sites to gather information by fraudulent e-mail can be found on websites and direct telemarketing collecting personal information from youfraud or other, identity theft is a thriving market of 21st Century.

Examples of employee criminal acts can be better understood if it broken down into main types and categories of employment. In this way, the basic principles for the acts of fraud, theft and embezzlement will contribute significantly: you have access, opportunity and motivation have.

Accountancy

• Ghost Company

• Fictitious trades workers

• sham transactions or over-invoicing

• "the books" and inflated levy accounts

• Overlapping Accounts

Automotive and service mechanics

• Billing customers for unnecessary repairs

• If not repaired

• Set inferior parts and products for a premium fee

• Theft of money by not reporting invoices Garage

• Theft from motor vehicle customers

• intentionally causing additional damage to vehicles

• theft and credit customer numbers

• BillingCustomer service and warranty center for the same problem

• Sale or drugs

Bartender

• Non-call revenue and if the money

• overcharging customers and keep the difference

• Under-or over-pour

• Hiding inventory losses by water in alcohol

• Theft of alcohol and other goods

• to give away, drink and merchandise

• Steal tips from other employees

• The sale or useDrugs

• theft and credit customer numbers

Personal Computer

• Theft of data

• software piracy and theft

• Delete or damage to files with viruses

• Embezzlement techniques to complete small amounts of money from the accounts to siphon off over a longer period or otherwise, money,

• theft of hardware such as hard drives or memory modules

• Unauthorized InternetActivity

Drivers

• falsifying expense reports and mileage

• Theft of time and make payroll, while unauthorized stops

• Theft or shorting supply

• theft from the warehouse

• Sale or drugs

• The unauthorized use of the delivery vehicle (business and personal)

• Create yours then supply overages

• unreported vehicle damage or moving citations

Executives and companiesProfessionals

• Falsifying profit and productivity reports

• Corporate espionage

• Falsify expense and mileage reports

• Conflict of interest situations resulting in kickbacks

Gas Station and Convenience Store Personnel

• Not ringing up sales and keeping the money

• Overcharging customers and keeping the difference

• Selling or using drugs

• Falsify refunds and keeping the cash

• Theft of cash or goods

• to give away merchandise

• Unauthorized Discounts

• theft and credit customer numbers

Hospital and care home staff

• Theft of or abuse of patients

• theft or sale of drugs

• Theft of equipment, food or supplies

Hotel and motel employees

• Failure to ring-up-room bookings and if the money

• Theft of guestProperty

• theft and credit customer numbers

• overcharging customers and keep the difference

• Offering or sale of drugs or other illegal activities such as prostitution

• Theft of cash, food or supplies

Maintenance

• Corporate espionage

• Sale or drugs

• Theft of equipment, food or supplies

• Sleeping at work

Managers and Supervisors

•Fictitious employees

• sham transactions or over-invoicing

• Sale or drugs

• falsifying expense reports and mileage

• Conflicts of interest in situations where bribes

• theft from company

• Falsifying profit and productivity growth reports

• Sale or drugs

• Corporate espionage

Marketing and Public Relations Staff

• Falsifying profit and productivity growth reports

•Industrial espionage

• falsifying expense reports and mileage

• Conflicts of interest in situations where bribes

• theft from company

• sham transactions or over-invoicing

Restaurant staff

• Non-call revenue and if the money

• theft and credit customer numbers

• overcharging customers and keep the difference

• Steal tips from other employees

• Theft of timeand payroll

• Theft of food inventory

• Falsifying refunds

• Under-ringing or unauthorized discounts

Saleswomen

• Non-call revenue and if the money

• theft and credit customer numbers

• overcharging customers and keep the difference

• Falsifying time records

• Under-ringing or unauthorized discounts

• Theft of inventory

• Targeted DamageDistort or damage to inventory records to keep products

• Falsifying refunds and keep the money

• Theft of money or goods

• Writing and collecting personal checks without sufficient funds to do so

Administrative and clerical workers Associates

• Theft of data

• software piracy and theft

• Delete or damage to files with viruses

• Falsifying profit and productivity growth reports

• CorporateEspionage

• theft from petty cash

• Falsifying time records

Cashier

• Non-call revenue and if the money

• theft and credit customer numbers

• overcharging customers and keep the difference

• Falsifying time records

• Under-ringing or unauthorized discounts

• Falsifying refunds and keep the money

• Theft of cash and deposits

Warehouse Personnel

•Theft of inventory

• Aiming to keep damage to inventory or falsify records damage to products

• Falsifying time records

• Counterfeit bills or accounts

Safety and Loss Prevention Staff

• falsifying reports and minutes

• Sleeping on the Clock

• Theft of lost and found or other property sectors

• drugs or alcohol on duty

• Unauthorized use of violence or abuse of clients

• Acceptance of bribes

•Industrial espionage

• Withhold Evidence