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ID #:   39269261
Title:   This information available to subscribers only. For more information click here
Source:  
 
Description:   This report provides an overview of business fraud in Canada focusing on businesses in the retail, banking and insurance sectors.

Includes: Selected types of fraud committed against retail, banking and insurance business establishment

  • RETAIL: Total non-employee fraud, Return fraud, Fraudulent uses of credit cards, Counterfeit money, Fraudulent uses of cheques, False identify, False billing, False information, Non-employee other fraud, Fraudulent uses of private label cards, Fraudulent uses of debit cards, Total employee fraud, Asset misappropriation, Other economically related fraud, Improper claims on expense accounts, Financial misrepresentation

  • BANKING: Total non-employee fraud, Fraudulent uses of debit cards, Fraudulent uses of cheques, Worthless deposits, Counterfeit money, Fraudulent uses of credit cards, False identify

  • INSURANCE: Total non-employee fraud, Insurance claim fraud, Total other non-employee fraud, False billing, Total employee fraud

Reasons for reporting and not reporting fraud to police by industry, % of establishments reporting fraud-related losses by level of loss.

Selected methods of fraud detection used by retail, banking and insurance business establishments (Detection by staff, Reporting by public, clients, customers, business associate, Internal audit, Use of detection technology, By accident, Use of internal investigators, Use of risk management systems, External audit, Use of private investigators, Use of letters to verify and confirm services)
 
Publication Date:   12/10/2009
Frequency:    
Location Type:   Online
Geography:   Canada
 
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Posted/Updated:   12/10/2009
 
 
 
ID #:   39267674
Title:   This information available to subscribers only. For more information click here
Source:  
 
Description:   This article compares the roles, responsibilities, and oversight of private security and public police, discusses the regulations governing the security industry and police, and presents employment profiles. Includes: Number of persons employed in private security in Canada, Private security vs. Police by age group

Police officers, private investigators and security guards by province, sex, visible minority group, Average annual employment income for Police officers, private investigators and security guards.
 
Publication Date:   12/15/2008
Frequency:    
Location Type:   Online
Geography:   Canada, provinces
 
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Posted/Updated:   12/15/2008
 
 
 
ID #:   14764
Title:   This information available to subscribers only. For more information click here
Source:  
 
Description:   % increase in security guards and private investigators in Canada between 1996 and 2001, % increase in police officers over the same period, % increase in visible minority police officers, security guards and private investigators, wage comparisons.
 
Publication Date:   8/11/2004
Frequency:    
Location Type:   Online/Offline
Geography:   Canada
 
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Notes:   Online location to highlights only.
Posted/Updated:   11/8/2004
 
 
 
ID #:   3893
Title:   This information available to subscribers only. For more information click here
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Description:   Demographic profile of police officers, private investigators and security guards in Canada and provinces. Includes details by gender, age group, education, visible minority, aboriginal. Compares average employment income 1995. Data based on 1991 and 1996 Census
 
Publication Date:   11/25/1998
Frequency:    
Location Type:   Offline / Online
Geography:   Canada, provinces
 
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Posted/Updated:   4/29/2004
 
 
 
ID #:   14116
Title:   This information available to subscribers only. For more information click here
Source:  
 
Description:   Number of security employees in B.C. 1994-1999, 2004 by type of business Alarm service, Alarm sales, Alarm monitoring, Alarm response, Locksmith, Private Investigator, Security patrol, Security consulting. Number of security businesses in B.C. 1994-1999, 2004 by type (same as above plus armoured car), Crime statistics: locations of break & enter, Canadian crime stats by type of offence 1998-2002.
 
Publication Date:   3/13/2004
Frequency:    
Location Type:   ARCHIVE
Geography:   Canada, B.C.
 
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Notes:   This file is no longer available online. E-mail us for the latest information on how to access this file. Use the link indicated in hyperlink 1 and please quote the ID # of the entry.
Posted/Updated:   2/5/2004
 
 
 
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