Skip to main content

Investigations: Employee Theft of Employer Property

Encyclopedia of Security and Emergency Management
  • 352 Accesses

Definition

Stealing, Use or misuse of an employer’s property or assets by an employee without permission.

Introduction

Employee theft of employer property is a major issue for organizations (see, e.g., a 2017 article on.com, claiming a 50 billion loss per year for US businesses). Even though the general scope of the problem seems apparent, exact numbers of employee theft are difficult to obtain. The dark number for employee theft is high. One reason for this is the fact that much employee theft goes undetected or is erroneously defined as another loss (Retail Shrink). It may, for example, be unclear whether an item is stolen or just lost and if stolen, whether it was stolen by an employee or a customer (Consumer Retail Shoplifting). Another reason, however, is that many employers decide not to report the theft to the police, investigating the matter themselves instead (Meerts 2018b). This contribution starts with a discussion of the issue of employee theft, after which investigations...

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Institutional subscriptions

References

  • AFCE. (2018). Report to the nations. 2018 global study on occupational fraud and abuse. Austin: Association of Certified Fraud Examiners.

    Google Scholar 

  • Button, M., Wakefield, A., Brooks, G., Lewis, C., & Shepherd, D. (2015). Confronting the “fraud bottleneck”: Private sanctions for fraud and their implications for justice. Journal of Criminological Research, Policy and Practice, 1(3), 159–174.

    Article  Google Scholar 

  • Cnbc.com (2017, September 12). This crime in the workplace is costing US businesses $50 billion a year. https://www.cnbc.com/2017/09/12/workplace-crime-costs-us-businesses-50-billion-a-year.html

  • Gill, M. (2013). Engaging the corporate sector in policing: Realities and opportunities. Policing, 7(3), 273–279.

    Article  Google Scholar 

  • Leeson, N. W., & Whitley, E. (1996). Rogue trader: How I brought down Barings Bank and shook the financial world. Boston: Little, Brown & Company.

    Google Scholar 

  • McLean, B., & Elkind, P. (2013). The smartest guys in the room: The amazing rise and scandalous fall of Enron. New York: Penguin.

    Google Scholar 

  • Meerts, C. A. (2018a). The semi-autonomous world of corporate investigators. Modus vivendi, legality and control. Rotterdam: Erasmus universiteit Rotterdam.

    Google Scholar 

  • Meerts, C. A. (2018b). The organisation as the cure for its own ailments: Corporate investigators in the Netherlands. Administrative Sciences, 8(3), 1–15.

    Article  Google Scholar 

  • Meerts, C. A., & Dorn, N. (2009). Corporate security and private justice: Danger signs? European Journal of Crime, Criminal Law and Criminal Justice, 17(2), 97–111.

    Article  Google Scholar 

  • van de Bunt, H. (2010). Walls of secrecy and silence. Criminology & Public Policy, 9, 435–453.

    Article  Google Scholar 

  • Williams, J. W. (2005). Reflections on the private versus public policing of economic crime. British Journal of Criminology, 45(3), 316–339.

    Article  Google Scholar 

Further Reading

  • Henry, S. (1983). Private justice. Towards integrated theorising in the sociology of law. London: Routledge & Kegan Paul.

    Google Scholar 

  • Kennedy, J. P. (2017). Functional redundancy as a response to employee theft within small businesses. Security Journal, 30(1), 162–183.

    Article  Google Scholar 

  • Traub, S. H. (1996). Battling employee crime: A review of corporate strategies and programs. Crime & Delinquency, 42(2), 244–256.

    Article  Google Scholar 

  • Walby, K., & Lippert, R. (Eds.). (2014). Corporate security in the 21st century: Theory and practice in international perspective. Basingstoke: Palgrave Macmillan.

    Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to Clarissa Meerts .

Editor information

Editors and Affiliations

Rights and permissions

Reprints and permissions

Copyright information

© 2019 Springer Nature Switzerland AG

About this entry

Check for updates. Verify currency and authenticity via CrossMark

Cite this entry

Meerts, C. (2019). Investigations: Employee Theft of Employer Property. In: Shapiro, L., Maras, MH. (eds) Encyclopedia of Security and Emergency Management. Springer, Cham. https://doi.org/10.1007/978-3-319-69891-5_87-3

Download citation

  • DOI: https://doi.org/10.1007/978-3-319-69891-5_87-3

  • Received:

  • Accepted:

  • Published:

  • Publisher Name: Springer, Cham

  • Print ISBN: 978-3-319-69891-5

  • Online ISBN: 978-3-319-69891-5

  • eBook Packages: Springer Reference Law and CriminologyReference Module Humanities and Social SciencesReference Module Business, Economics and Social Sciences

Publish with us

Policies and ethics

Chapter history

  1. Latest

    Investigations: Employee Theft of Employer Property
    Published:
    12 January 2019

    DOI: https://doi.org/10.1007/978-3-319-69891-5_87-4

  2. Investigations: Employee Theft of Employer Property
    Published:
    22 December 2018

    DOI: https://doi.org/10.1007/978-3-319-69891-5_87-3

  3. Investigations: Employee Theft of Employer Property
    Published:
    12 November 2018

    DOI: https://doi.org/10.1007/978-3-319-69891-5_87-2

  4. Original

    Investigations: Employee Theft of Employer Property
    Published:
    01 October 2018

    DOI: https://doi.org/10.1007/978-3-319-69891-5_87-1