The following are protective measures that you can take to prevent theft and diversion, EXCEPT FOR: A. Implementing internal reporting procedures for potential incidents.

Establishing a smart hiring process for new employees.

Redesigning management processes to improve performance data.

Preapproving authorized buyers for monitored items.

Which of the following ordering activities is unusual and a potential indicator of theft and diversion? A. A standing order for a large quantity of closely monitored products

An order for a closely monitored item from a regular customer

Any purchase from a new customer

Customer payment in cash or by personal credit card

The following are potential threats to critical infrastructure from theft and diversion activities, EXCEPT FOR: A. Providing materials to support terrorism.

Developing advanced technologies.

Business failure.

Providing funding for criminal acts.

The following are protective measures that you can take to prevent theft and diversion, EXCEPT FOR: A. Regularly reviewing what to report and reporting procedures for potential incidents.

Providing universal employee access to inventory control systems.

Restricting access to physical inventory of monitored items.

Joining a law enforcement partnership such as a local or regional theft task force.

Theft is an intentional criminal act in which property belonging to another is taken or withheld without: A. Consent.

Intent.

Force.

Planning.

The indirect consequences of theft and diversion can include the following, EXCEPT FOR: A. Damage to business reputation.

The completion of organizational goals.

A loss of critical services.

An erosion of organizational security.

TRUE OR FALSE: Verifying customer information for new customers will help to prevent potential theft and diversion. A. True

False

Which of the following behaviors is unusual and a potential indicator of theft and diversion? A. A recent decrease in the number of items that have been reported stolen, lost, or damaged

An employee describing overly expensive purchases for the expected income

Any order of an item that is closely monitored

An manager’s inability to work overtime whenever it is offered

The following are direct consequences of theft and diversion, EXCEPT FOR: A. Performance-based logistics.

Threats to employee safety.

Potential criminal liability.

Inventory or asset losses.

The following are protective measures that you can take to prevent theft and diversion, EXCEPT FOR: A. Implementing product benchmarking to design new products.

Protecting against internal threats by screening employees.

Establishing a system to regularly monitor inventory and identify tampering.

Training employees about the importance of reporting potential incidents.

TRUE OR FALSE: Potential targets for theft and diversion are completely protected when nonemployees are denied access to them. A. True

False

Diversion is the act of acquiring a product or service by means of: A. Compensation.

Force.

Deception.

Consent.

Which of the following actions should all employees take during a potential theft and diversion incident? A. Report the incident as soon as possible.

Physically restrain suspicious persons.

Confiscate any stolen or diverted items.

Aggressively question suspicious persons.

TRUE OR FALSE: Organizations can identify potential targets for theft and diversion by working with security or law enforcement experts. A. True

False