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Rich
Woldt - CPP, CFE RMLC Owner & CEO...
If this is your first...
introduction to
Risk Management, I suggest you first read my white
papers on International RM principles and practices, the
Incident Command System, and "The RMLC Pyramid Road to
Recovery" which applies Maslow's " Hierarchy of
Needs to contingency planning and recovery
management.
To help navigate
our files .....
know that each risk has it's own three panel page.
The left
panel...
offers an introduction to the risk area along with some
research tips.
The center
panel...
contains research links and tips on locating additional
links used by our faculty and faculty mentors.
The right
panel...
features highly respected Risk Managers from
around the world.
A word of caution!
No matter what your RM project, I
strongly recommend you look first in the education and
training departments of your industry trade association.
From a Risk Management
standpoint... You're going to be on thin ice
if you're called to defend your actions or lack
of action and you haven't at a minimum, belonged to and
taken an active role in your industry's trade
association. My best advice might be to get out your
check book and hope for the best.
Rich Woldt
Contact
the trade associations and cruise companies....
in the right column. All have a history of providing
quality educational opportunities on land and on the
sea!
Her e to Enter..
another wing of our library!
Click here... for a list of RM
workshops and presentations!
|
Click in the "Join US At"
boxes you'll find through out our sites.. |
Risk Management 007 LLC is our parent
company and
COPs-007.com
is our
"Community Outreach
Site!"
We use
COPs007.com to
pull-it-all-together and translate RMLC research into RM
presentations for your family and
friends, clubs and associations, neighbors and community leaders.
To my many friends
and RM mentors around the world...
September 2005
marked my 42nd year of pounding the podium to motivate and spread
Risk Management wisdom around the world. You have all richly blessed me
with a career that's taken me to most cities in the US and countries in
the free world. I've been blessed to have worked with so many good
friends and RM professionals. You've all shared your time and
experience and in the process you've taught me much
about life in the real world. I've learned; "There are
no silver bullets" and it will take all of us working
together to ensure a safe and secure future for our
loved ones.
Now, thanks to the internet, we'll can
keep in touch, continue to share, and move out with
courage to prepare, protect, and
defend your homeland. Rich
Woldt
The RMLC ....
Comments &
Contributions are Welcome!
Click Here!
|
|
Welcome
to our
Research and Development
(R&D) Department
New in 2007...
Click here to find investigation
and...
continuing education links, conduct your own
investigations, prepare your cases for the District
Attorney, and expand your Risk Management skills.
Here you'll
be able to conduct your own
research, create your presentations, and update your own
staff training.
Click Here
to return to the
Continuing Education
Page
|
|
Risk Management is a three (3)
step process. First you must
"Identify" the risk,
than "Measure" it's
probability of occurring in terms of frequency and
severity, and than properly
"Control" the risk. Following are some
recommended web sites to help you Identify natural
disaster risks such as:
Controlling risks is
a five (5) step process. Start by trying to
"Avoid"
the risk, than "Reduce" the likely-hood that it will
occur, than "Spread" the risk, and determine how much
you can "Assume." Finally,
"Transfer"
the rest of the
risk to someone else through insurance and bond
contracts or some other legal transfer tool such as a
"hold-harmless" agreement. |
| |
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Report Suspected
Terrorist' Activity To...
www.swern.gov
|
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Homeland Security is everyone's responsibility. If you
wish to report suspicious information that you believe
relates to terrorism or that may result in the
prevention of terrorism, please submit that information
via the FBI and DHS Suspicious Report Link found at
www.swern.gov. Your report will be immediately received
and reviewed by DHS and the FBI. |
|
Investigate
Identity Theft at www.lookstoogoodtobetrue.gov
|
|
There are many excellent sites for investigating and
learn the latest RM safeguards agains identity theft.
Start with a google search for "identity theft and the
name of your state or country. Check out the FBI site
above and the
www.infragard.net site. I recommend all Risk
Managers and security profesionals should join Infragard. |
| Local Risk Assessments... |
| To conduct an assessment of your
local risks, start with a "google" search on the risk
and city in which you're doing your study. For example,
I have a home in Sturgeon Bay, Wisconsin so when I type
in... burglary sturgeon bay, I get
(Click Here). When developing your case
for law enforcement or the District Attorney, I suggest
you present your facts to include a history of similar
crimes in the area. This also works when asking for more
money in your security budget. Rich Woldt |
|
Official Government Sites:
Setting industry rules, regulations, and
standards for performance... |
|
|
|
Burglary
Risks |
|
2007 - Burglary Alert for all International CU Risk
Managers... Make sure your alerting your
security guards to watch of signs of "lock bumping."
It's a growing problem and MO being used by burglars,
extortionists, and terrorists when planting bombs.
Google "lock bumping to learn
more about this growing concern. |
To help
Identify and Measure burglary risks, I suggest
you start by going to .. Center
for Problem-Oriented Policing and
Crime and Disorder Strategy and
Burglary of Retail Establishments and
Burglary: Practice messages from the British
Crime Survey and
5 Attitudes to crime
and Why
Insurance? Than for a
more detailed study of burglary risks in your area,
(click here)
|
Burglary in the UK! |
Crime
Reduction Toolkits. Domestic
Burglary ...
2. What Do We Know About
Burglary. Fact & Figures
Recorded Crime Figures ·
British Crime Survey ...
www.crimereduction.gov.uk/toolkits/db00.htm
- 20k -
Cached -
Similar pages |
crimereduction.gov.uk
Lets Keep Crime Down ...
This site contains a wealth
of information about
distraction burglary
... Distraction
Burglary Task Force
...
www.crimereduction.gov.uk/boguscaller1.htm
- 16k -
Cached -
Similar pages |
Household
Burglary in the UK
– Facts and Figures
Burglaries are less common
than most people think and
violent attacks on people in
their homes are ...
www.s1-alarm-systems.co.uk/domesticalarms/burglaryfacts.html
- 23k -
Cached -
Similar pages |
Burglary
is a despicable crime. It's
bad enough when a thief robs
you of your ... See
also ... On bbc.co.uk
BBC: Crime Support. On the
rest of the web ...
www.bbc.co.uk/insideout/southeast/series4/burglary_crime.shtml
- 26k -
Cached -
Similar pages |
Online Crime
of Greater Concern than
Burglary to UK
Internet Users.
ezinearticles.com/?Online-Crime-of-Greater-Concern-than-Burglary-to-UK-Internet-Users&id=355316
- 31k -
Cached -
Similar pages |
UK
internet users fear cyber
crime more than traditional
crimes such as car theft,
mugging or burglary
according to latest report.
www.buzzle.com/articles/online-crime-greater-concern-than-burglary-uk-internet-users.html
- 19k -
Cached -
Similar pages |
Show me any
case of someone being
convicted of murder or
manslaughter while defending
themselves from robbery or
burglary in the UK
which *doesn't* satisfy
...
www.anenglishmanscastle.com/archives/001275.html
- 23k -
Cached -
Similar pages |
A new report
from Get Safe Online
suggests that more people in
the UK fear Internet
crime than traditional
crimes.
www.alumbo.com/article/27330-Online-Crime-of-Greater-Concern-than-Burglary-to-UK-Internet-Users.html
- 41k -
Cached -
Similar pages |
TELECOM
Digest OnLine - Sorted: Man
in Texas Stops Burglary
in UK via Web ...
An American helped foil a
burglary in northern
England whilst watching
...
massis.lcs.mit.edu/telecom-archives/TELECOM_Digest_Online/0748.html
- 5k -
Cached -
Similar pages |
Texan foils
burglary in UK via
Beatles webcam ... An
American helped foil a
burglary in northern
England whilst watching a
Beatles-related webcam over
the ...
digg.com/tech_news/Texan_foils_burglary_in_UK_via_Beatles_webcam
- 19k -
Cached -
Similar pages |
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| Drought
Risks |
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| Earthquake
Risks! |
| To help
Identify and Measure earthquake risks, I suggest
you start by going to ..
http://quake.usgs.gov/ and
http://earthquake.usgs.gov/recenteqsww/ and
http://www.abag.ca.gov/bayarea/eqmaps/ and
http://earthquake.usgs.gov/recenteqs/. Than for a
more detailed study of Earthquake Risks in your area,
(click here) |
|
Earthquakes in the UK! |
The British Geological Survey
provides up-to-date information
on recent and historical
earthquakes, educational
resources, and seismic hazard
services.
www.earthquakes.bgs.ac.uk/
- 3k -
Cached -
Similar pages |
UK earthquakes for the
last 30 days (generated on Sat
Nov 18 08:30:28 GMT 2006) Year
Mo Dy Hr Mn Secs Lat Lon kmE kmN
Depth Mag Locality Int Other
...
www.earthquakes.bgs.ac.uk/recent_events/recent_events.html
- 5k -
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Similar pages |
Large parts of England and Wales
are hit by an earthquake
measuring 4.8 on the Richter
scale, but there are no reports
of casualties.
news.bbc.co.uk/1/hi/uk/2275158.stm
- 49k -
Cached -
Similar pages |
This webpage summarises some of
the data on UK earthquakes,
... Historically rare,
but the larger UK earthquakes
have caused significant damage
to older ...
www.geologyshop.co.uk/ukequakes.htm
- 39k -
Cached -
Similar pages |
Below is a map of the UK
and all the earthquakes
that happened in 2002. ...
One of the main areas in the
UK for earthquakes is
the northwest of Wales. ...
www.visitandlearn.co.uk/deployment02-03/ukearthquakes1.asp
- 11k -
Cached -
Similar pages |
Although the the UK is
not usually associated with
earthquakes, the British
Geological ... Map of the
recent earthquakes in the
UK - August - September
...
www.swenvo.org.uk/environment/sec_envphen.asp
- 29k -
Cached -
Similar pages |
UK Government Environment
Agency Worldwide Earthquake
Locator University of Edinburgh
Hurricane Prediction Centre US
National Hurricane Centre,
Florida ...
www.bbc.co.uk/science/hottopics/naturaldisasters/earthquakes.shtml
- 53k -
Cached -
Similar pages |
Biggest quake in 10 years rocks
UK · AN EARTHQUAKE
measuring 4.8 on the Richter
scale shook large parts of
England and Wales early today.
...
news.scotsman.com/topics.cfm?tid=907
- 22k - Nov 22, 2006 -
Cached -
Similar pages |
The most recent of these larger
events was the earthquake
of 17 July 1984 (5.4 ML), which
was one of the largest ever
UK earthquakes to have an
epicentre on ...
www.quakes.bgs.ac.uk/hazard/Hazard_UK.htm
- 24k -
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Similar pages |
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Embezzlement Risks |
To help
Identify and Measure embezzlement risks, I suggest
you start by going to ..
Mapping and examining operational risks
stemming from fraud and
Critical Controls for Brokerage Operationsand
COUNTRYWIDE FINANCIAL CORPORATION OPERATIONS AND
PUBLIC POLICY and
Internal Auditor: Advance to go, collect $800000: a
controller's Than for a
more detailed study of Earthquake Risks in your area,
(click here)
|
Embezzlement in the UK! |
StarWars
$S Embezzlements,
e.g., Muhammed Ali
swindle [$23.2 Million],
... policies of
the US and Soviet
Union -- it may well
destabilize that
interaction. ...
catless.ncl.ac.uk/Risks/1.01.html
-
Similar pages |
MIT") (SEN
9 2) $SH TRW Credit
information bureau
breakins -- one involved
... off uncleared
tapes with sensitive
data (SEN 11 5) $SH
Embezzlements, e.g.,
...
catless.ncl.ac.uk/risks/4.01.html
-
Similar pages |
[PDF]
File Format:
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View as HTML
Most of the West African
Credit union
network are more and
more concerned ...
cooperatives that often
collapse because of
fraud, embezzlements,
...
www.intercooperation.ch/finance/download/devfin/devfin-review-2004q1-annex.pdf
-
Similar pages |
[PDF]
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PDF/Adobe Acrobat -
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grants themselves often
complain about “embezzlements”
when families prioritise
... One example
is provided by Western
Union which has
uniform rates for a
...
www.fondapol.org/pdf/Fondapol-Loup-VA-210605.pdf
-
Similar pages |
[PDF]
File Format:
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nies in the European
Union, subsidiaries
of European listed
groups, non-listed
groups. who issue
negotiable letters of
credit under the
regulations of the
...
www.mazars.com/pdf/ias-ifrs.pdf
-
Similar pages |
[PDF]
File Format:
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2005 against First
Union Credit for
failing to make good on.
offers of MasterCards or
Visas with a ...
gate embezzlements
of postal funds when
Post Offices ...
www.usps.com/postalinspectors/05anrept.pdf
-
Similar pages |
The head
of his parent union
SEIU's, Andy Stern, is
up to his eyeballs in
the cash-swaps/embezzlements.
Maybe this one is not
going to go away. ...
www.freerepublic.com/forum/a37f3cce03b3c.htm
- 56k -
Cached -
Similar pages |
What
other safeguards are
there to eliminate the
opportunity for theft
and embezzlements
of funds? Does the
Credit Union belong
to a Federation of
Credit ...
www.ufcu.co.uk/questions.html
- 10k -
Cached -
Similar pages |
The
Franklin allegations
centered around one
Larry E. King, Jr. a
prominent black Nebraska
Republican fund-raiser,
CEO of the Franklin
Credit Union and
...
www.voxfux.com/features/bush_world_class_criminal.html
- 235k -
Cached -
Similar pages |
[PDF]
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embezzlements as
they would in the
process either lure or
personally implicate the
... Trade
Union statement to
the G8 Saint- Petersburg
Summit ...
www.civicus.org/new/media/e-CIVICUS-298.pdf
-
Similar pages |
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Extortion Risks |
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Fire Risks |
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Flood Risks |
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Forgery Risks |
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Gang Risks - Tatoos |
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Hurricane
Risks |
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To help
identify and measure hurricane risks I suggest you
go to...
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Kidnapping Risks |
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Liability Risks |
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Money Laundering Risks |
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Mugging Risks |
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Pandemic Risks:
Webster's (of a disease) Affecting a whole country or
whole world (Universal). As oppose to Endemic which is
restricted to a region or people such as "silicosis
among miners. |
|
International Credit Union Risk Managers: A major
problem with international risks is everyone restates
the same information. Consequently you spend precious
time trying to sort out what's applicable to our
industry. I recommend you first go to the web site of
your regulator and your state and national credit union
trade associations. For example, credit unions in the US
click here. |
|
I recommend
you also read RMLC faculty member Paul Bergee's white
papers
click here.
Some are linked to his biography
click
here. Presentations are
listed in our curriculum
Click here. |
|
To help
Identify and Measure Pandemic Risks, I suggest
you start by going to ..
www.pandemicflu.gov
and
http://www.pandemicflu.gov/whereyoulive/index.html
and
Pandemic risks from bird flu -- Barclay and
Zambon 328 (7434): 238 ... and
Avian Flu Pandemic Risks Sparking Global
Recession - Asian and
Embassy of the United States of America - Montevideo,
Uruguay and
Avian and pandemic influenza–Five questions for
2006and
Comments on: Avian Flu Pandemic Risks Sparking
Global Recession .
Agriculture...http://www.ag-security.com
|
Pandemics in Europe: |
1918-1919
Influenza Pandemic
Mortality in England
... is available for
download from the AHDS. To
download this resource,
please click on the link.
...
ahds.ac.uk/catalogue/collection.htm?uri=hist-4350-1
- 11k -
Cached -
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In this
report we investigated the
long term trends of ILI in
England and Wales
over a forty year period.
The clinical impact of the
1968/69 pandemic was
...
www.eurosurveillance.org/em/v11n10/1110-224.asp
- 28k -
Cached -
Similar pages |
Planning at
a regional level was
reported in England
and Scotland, two of the
eight countries with a
pandemic plan, and the
Netherlands, one of the
seven ...
www.eurosurveillance.org/em/v06n09/0609-222.asp
- 52k -
Cached -
Similar pages |
Within NHS
East of England, we
are working very closely
with primary care ...
Ten things you need to know
about pandemic
influenza - on the World
Health ...
www.eoe.nhs.uk/majoremergency/flu/index.html
- 8k -
Cached -
Similar pages |
A Chinese
vaccine against H5N1 bird
flu has raised hopes of
swift protection if the
virus mutates into a
pandemic form. London
Times, England.
...
www.environmentalhealthnews.org/topic.jsp?sm=fl8%3Bcoverage7%3BEngland&termtype=Topic&term=Topic%...
- 39k -
Cached -
Similar pages |
Title,
1918-1919 Influenza
pandemic mortality in
England and Wales.
Description, This section of
the Arts and Humanities Date
Service (AHDS) provides
access ...
www.intute.ac.uk/healthandlifesciences/cgi-bin/fullrecord.pl?handle=20060831-153443
- 8k -
Cached -
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Current
critical care bed capacity
in England would be
unable to cope with the
increased demand provided by
an influenza pandemic.
...
cat.inist.fr/?aModele=afficheN&cpsidt=17103202
-
Similar pages |
The
University of the West of
England is considering
how best to prepare for the
possibility of a pandemic,
drawing on the best
available scientific advice
...
imp.uwe.ac.uk/imp_public/displayentry.asp?URN=2052&rp=listEntry.asp
- 11k -
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2. The Department of Health
is the lead government
agency in England
for. coordinating the
response to a pandemic.
However it will also perform
many ...
www.hpa.org.uk/infections/topics_az/influenza/pandemic/pdfs/HPAPandemicplan.pdf
-
Similar pages |
Description,
The aim of this project was
to examine various aspects
of the 1918-1919 influenza
pandemic in Britain,
particularly in England
and Wales. ...
dp9.cs.odu.edu/dp9/getrecord.jsp?prefix=oai_dc&identifier=oai%3Aahds.ac.uk%3Ahist-4350-1&repid=ah...
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INERNET SITES
REFERENCED IN THE WISCONSIN INFLUENZA PREPAREDNESS
DOCUMENT
CDC FluAid: A test version of software
created by programmers at the Centers for Disease
Control and Prevention (CDC). It is designed to assist
state and local level planners in preparing for the next
influenza pandemic by providing estimates of potential
impact specific to their locality.
http://www2.cdc.gov/od/fluaid/default.htm
CDC (Pandemic)
Planning Guide for State and Local Officials (Draft 2.1)Currently
unavailable. Being Updated by CDC
Wisconsin State
Statutes (index)
http://www.legis.state.wi.us/rsb/Statutes.html
World Health
Organization Pandemic Preparedness
http://www.who.int/csr/disease/influenza/pandemic/en/
Wisconsin Public
Health Emergency Plan (PHEP)
Located on the Health Alert Network (HAN)-- Under search type "PHEP"
The document will be posted on the DHFS website upon
completion
Mass Clinic Template
Will be an
Appendix to the PHEP and posted on the HAN and DHFS
website upon completion.
Wisconsin's Emergency
Human Services Response Plan
Located on the Health Alert Network (HAN)--"Topics"--"Bioterrorism"--"Public
Health (CDC Grant)"--"Work Groups"--"Mental Health"
For recommended health
steps:
>
>1. Washing hands go to:
><]http://dhfs.wisconsin.gov/communicable/Communicable/factsheets/Handwashing.htm
>
>2. Cover your cough: http://coughsafe.com/media.html
>
>3. Get your seasonal flu shot.http://www.news.wisc.edu/flu/.
>
>If you have any questions regarding this message please
contact the
>University Continuity Manager, Lt. Johnnie Diamante at
><Pandemicinfo@mhub.uwpd.wisc.edu>.
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Plastic Card
Risks in the UK: Many credit unions in the
UK are asking about the risks associated with plastic
cards including debit, credit, gift, etc. This section
is devoted to our friends in the UK needing plastic card
risk' R&D. Rich Woldt A personal note!
Be careful! |
-
Card Watch raises
awareness about all types of
plastic card fraud in
the UK, and ...
information LATEST FIGURES SHOW
UK CARD FRAUD
LOSSES CONTINUE TO DECLINE
IN 2006 ...
cardwatch.org.uk -
46k -
Cached
-
Card fraud losses
at UK retailers fall by
47 ... 3 Plastic card
fraud losses (£m) on
UK-issued cards split by
UK region. Region ...
www.apacs.org.uk/media_centre/press/07_14_03.html
- 31k -
Cached
-
... card providers have
been experiencing acceptable
levels of credit losses
due ... be that a large
proportion of a credit card
portfolio can be loss
making for the ...
www.pwc.com/images/gx/eng/about/svcs/cfr/pwc_credit_card_article.pdf
- 475k -
View as html
-
Plastic card fraud
losses on UK-issued
cards rose by 20 per cent in ...
cash machine does not return
your card, report its
loss immediately to your
bank. ...
apacs.org.uk/resources_publications/documents/cardfraudthefacts05.pdf
- 1157k -
View as html
-
... 212.6m in 2006 so it now
represents almost half of all
fraudulent plastic
losses. ... that overall
card fraud losses
dropped across the UK
except in Wales ...
www.theregister.co.uk/2007/03/14/uk_card_fraud_trends
- 31k -
Cached
-
Fraud losses in. the year
to June 2003 for all card
issuers ... Precious Plastic
– The UK credit card
sector (November 2001) Precious
Plastic 2002 ...
www.pwcglobal.com/uk/eng/about/svcs/vs/pwc_preciousplastic_2003.pdf
- 206k -
View as html
-
Plastic card fraud
losses on UK-issued
cards 1996-2005 ... cash machine
does not return your card,
report its loss
immediately to your bank. ...
thamesvalley.police.uk/reduction/.../pdf/Card
Fraud the Facts.pdf -
193k -
View as html
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UK Card Fraud
Losses Decline ...
highlights and trends of
plastic card use in
the UK saying the data
reveals a ... More On UK
Plastic Card
Spending ...
www.paymentsnews.com/apacs/index.html
- 104k -
Cached
-
Plastic fraud loss
on UK-issued cards
2005/2006: Total. £ 439.4m. £
428.0m - 3 ... LATEST FIGURES
SHOW UK CARD FRAUD
LOSSES CONTINUE TO
DECLINE IN ...
www.cardwatch.org.uk/media.asp?sectionid=4&pageid=109
- 68k -
Cached
-
Plastic Card
Solutions provides Datacard
Printers, Javelin Printers,
Matica ... not be held liable
for any losses, claims,
injuries or damages incurred by
using ' ...
www.plasticcardsolutions.co.uk/legal.shtml
- 17k -
Cached
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Predators - Internet & Sexual
Predators |
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Robbery Risks |
To help
Identify and Measure robbery risks, I suggest
you start by going to ..
Reducing Robbery Risks and
Armed Robbery Training Manual, 8th Edition and
Fact Sheet - Managing the risk of robbery
& violence and
Beyond the Combination Lock Than for a
more detailed study of flood Risks in your area,
(click here)
|
Robbery in the UK! |
[PDF]
File
Format: PDF/Adobe
Acrobat -
View as HTML
from the winning credit
union will. win a study
tour of the UK,
visiting ... and
outside of the credit
union to. avoid the risk
of robbery (see more
...
www.cunamutual.com/cmg/media/00012428.pdf
-
Similar pages |
[PDF]
File
Format: PDF/Adobe
Acrobat -
View as HTML
UK Credit Union
Officials Invited to Attend
Discovery. Conference 2005
... strategic partner
to credit unions. and
ABCUL. Risk Management.
Robbery and ...
www.cunamutual.com/cmg/media/00012427.pdf
-
Similar pages |
(http://www.scottish.parliament.uk/business/motionsAndAmendments/motions.htm).
... *S2M-2465 Bill
Butler: Drumchapel Community
Credit Union—That the
...
www.scottish.parliament.uk/business/businessBulletin/bb-05/bb-02-24f.htm
- 35k -
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A credit
Union is a non-profit
making financial company
which offers a ... in
the event of dishonesty or
robbery, members
money would not be lost.
...
www.rochdaleonline.co.uk/Community/Groups/groups_web_page.asp?ID=265
- 14k -
Cached -
Similar pages |
[PDF]
File
Format: PDF/Adobe
Acrobat -
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informed and vulnerable
UK consumers. 11. Home
equity secured credit
cards are described by the
US Consumers. Union
as ‘one of the most perilous
products to ...
www.citizensadvice.org.uk/pdf_drob.pdf
-
Similar pages |
Q. Is
Southwark Credit Union
insured against fraud and
robbery? A. Yes. It is a
legal requirement that all
credit unions must
have insurance in place,
...
www.creditunion.co.uk/parents.htm
- 14k -
Cached -
Similar pages |
The UK's
National Hi-Tech Crime Unit
has foiled the world's
largest potential bank
robbery. ...
Crane Federal Credit
Union. Security Alerts
provided by ...
software.silicon.com/security/0,39024655,39128777,00.htm
- 64k -
Cached -
Similar pages |
After
successfully meeting the
FSA’s requirements, Nuneaton
Credit Union was
... policy which
protects members money
against fraud, theft,
robbery, etc. ...
www.nuneatonandbedworth.gov.uk/community-living/community-advice/credit-union
- 19k -
Cached -
Similar pages |
Man guilty
of bank robbery,
weapon counts. By Kay
Stewart ... was
convicted of robbing the
Members First Federal
Credit Union at 7215
Riverport Plaza Drive ...
www.courier-journal.com/apps/pbcs.dll/article?AID=/20061118/NEWS01/611180405/1008/NEWS01
- 70k -
Cached -
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...
loan-union plus
credit card-credit
card rate-first premier
credit card-first
premier bank credit
card-instant credit
card-bank credit
card-uk credit ...
www.scratchvideo.tv/scratch/2005/12/so_i_was_robbed.html
- 39k -
Cached -
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|
|
|
Scam Risks |
To help Identify and Measure
scam' risks, I suggest you start by going to ..Scams
Highlights of historical scams,
frauds, bubbles, pyramids, cons and humbugs. -
and
Protect Yourself from Internet Scams and
Scholarship Scams
Information on how not to get scammed
from the Federal Trade Commission.
Than for a more detailed study of Earthquake Risks in
your area,
(click here)
|
Scams in UK Credit Unions! |
Phishing Scams and
Phishing Reports at
MillerSmiles.co.uk ...
INPORTANT: USF Federal Credit
Union. eBay, 19th November
2006 ...
www.millersmiles.co.uk/ -
28k - Nov 21, 2006 -
Cached -
Similar pages |
millersmiles.co.uk - The
web's dedicated anti - phishing
service, ... Numerica
Credit Union - See
all Numerica Credit Union
phishing scams · Whats
this? ...
www.millersmiles.co.uk/report/3799
- 26k - Nov 21, 2006 -
Cached -
Similar pages |
5
July 2006, Thirty-sixth Report,
Consumer Credit in the
European Union:
Harmonisation and Consumer
Protection. HTML version (browsable)
...
www.publications.parliament.uk/pa/ld/ldeucom.htm
- 74k -
Cached -
Similar pages |
... Alert: CyberDefender
Reports New Phishing Scams
on National Credit Union
... CyberDefender Threat
Level: Active Scam Target
pages: barclays.co.uk
...
www.cyberdefender.com/press/phishing.php?include=62775
- 17k -
Cached -
Similar pages |
Scams to counterfeit/copy
bank and credit cards and
to illegally obtain card ...
CIFAS: UK Fraud
Prevention Service; UK
National Infrastructure Security
...
www.euractiv.com/en/financial-services/finance-fraud/article-140752
- 40k -
Cached -
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... as well as North
Carolina's State Employees'
Credit Union and other
... MasterCard cards in the
UK, Russia and Canada to
protect US customer accounts.
...
www.theregister.co.uk/2006/03/14/us_atm_fraud_arrests/
- 31k - Nov 22, 2006 -
Cached -
Similar pages |
Both parts of a valid UK
Photo-Card Driving Licence (Full
or Provisional), Bank/building
society or credit union
statement ...
www.cifas.org.uk/what_is_cifas.asp
- 15k -
Cached -
Similar pages |
Travel agency ticket scam:
Larry Cole, oilandgas@yahoo.co.uk,
... cost,which you must
send to my shipper via western
union money transfer as
soon as the ...
www.data-wales.co.uk/nigerian.htm
- 119k - Nov 22, 2006 -
Cached -
Similar pages |
Credit-card fraud is not
the only kind of fraud reported
through IP ... In 2006, a
report by a research group
concluded that Nigerian scams
cost the UK ...
en.wikipedia.org/wiki/Advance_fee_fraud
- 83k -
Cached -
Similar pages |
This Privacy Policy applies to
all European Union
countries except Germany, ...
You can contact credit
reference agencies currently
operating in the UK (the
...
www.paypal.com/uk/cgi-bin/webscr?cmd=p/gen/ua/policy_privacy-outside
- 53k -
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|
|
| Trinidad &
Tobago - Fidelity Bond - P&C Risk Analysis- 2007 |
| T&T:
Burglary, Robbery, Violence in the
Workplace |
[PDF]
File Format:
PDF/Adobe Acrobat -
View as HTML
REPUBLIC OF TRINIDAD AND
TOBAGO. IN THE COURT OF APPEAL. CvA.
No. ... burglary and
robbery. Counsel relied on
Section 62(1)(a) of the
Interpretation Act ...
www.ttlawcourts.org/Judgments/coa/2002/warner/stevewilliams.pdf
-
Similar pages |
Was
affected by Burglary/
Robbery Was affected by Fire Was
affected by Flood ... 91-93
St. Vincent Street, Port of Spain,
Trinidad, West Indies ...
https://www.algico.com/Trinidad/notificationClaims.jsp
- 68k -
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tion, breaking and burglary,
robbery, possession of
housebreaking implements .....
tral de Estadísticas de Trinidad
y Tabago para el período de
1990–1997. ...
www.scielosp.org/pdf/rpsp/v15n6/22173.pdf
-
Similar pages |
While
Trinidad is densely
populated, Tobago is far less so,
... Security The most prevalent
crimes in the capital are
burglary, robbery and
larceny, ...
www.globalhrnews.com/b4/b4home.asp?sid=151
- 53k -
Cached -
Similar pages |
Trinidad Police. 1998 Offense
and Arrest Summaries by Agency
... Negligent Manslaughter. 0.
Forcible Rape. 4. Robbery. 3.
Burglary. 81. Motor Vehicle
Theft ...
cbi.state.co.us/dr/cic/trinidad_pd.htm
- 23k -
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A
suspect is hit with burglary,
robbery and threatening raps
... Kalani Simpson. TheBuzz.
Erika Engle. Editorial Cartoon.
Corky Trinidad ...
starbulletin.com/2007/08/03/news/story15.html
- 36k -
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Man, woman arrested for robbery
in Manoa. Police arrested a man and
a woman yesterday in connection with
a burglary/robbery
case in Manoa last month. ...
starbulletin.com/2006/01/25/news/briefs.html
- 41k -
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[DOC]
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In addition, it was alleged that the
robberies and burglary were
.... Trinidad also
testified that robbery was
one of the primary activities of the
Merced ...
www.courtinfo.ca.gov/opinions/revnppub/F048580.DOC
-
Similar pages |
However, as the proportion of white
15- to 17-year olds increased, the
white juvenile arrest rate for
robbery, aggravated assault,
burglary, larceny-theft, ...
trinidad.usembassy.gov/reducing_crime_and_delinquency.html
-
Similar pages |
Armed
robbery at Cash Advance Date
of crime: 10/5/2006 ... On
April 14, 2005, a burglary of
the Corral Pawn shop in Trinidad,
CO occurred, suspects entered ...
trinidadcopd.crimestopperswanted.com/crimes.asp
- 24k -
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|
| T&T:
Fraud, Forgery, Scams, &
Embezzlement |
Articles
in October 2006 issue of
Credit Union
Journal, The. The
Credit Union Journal
... by Michael
Bartlett, Reporter;
Trinidad, Tobago
Work On CU Law ...
findarticles.com/p/articles/mi_km3607/is_200610
- 25k -
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[PDF]
File
Format: PDF/Adobe
Acrobat
serious crimes such as
corruption,
embezzlement,
extortion or kidnapping,
... The
Co-operative Credit-Union
League of Trinidad
and Tobago: This
League ...
www.cfatf.org/profiles/media/MEVAL%20Trinidad%20and%20Tobago.pdf
-
Similar pages |
The
Greek Orthodox Church
was recently hit by the
embezzlement of
... Given its
religious diversity,
Trinidad and
Tobago may be a
suitable site for this
...
www.emeraldinsight.com/.../EmeraldFullTextArticle/Articles/0590170106.html
-
Similar pages |
Trinidad & Tobago
Fire Services Credit
Union, 5 McDonald
Street ...
Trinidad & Tobago
Police Service Credit
Union Co-Operative
Society Ltd. 61 Tenth
Street ...
www.tntisland.com/creditunions.html
- 21k -
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Clarke,
Jason, Trinidad
and Tobago
Chapter of Disabled
Peoples' ....
Clarke, Jeff, Vermont
Development Credit
Union, Caryl
Stewart's career has
moved ...
www.zoominfo.com/people/level2page7306.aspx
- 130k -
Cached -
Similar pages |
Bastiansen, Richard,
HarborOne Credit
Union, Richard W.
Bastiansen - Senior Vice
.... Mr. De La
Bastide, a former Chief
Justice of Trinidad
and Tobago .
...
www.zoominfo.com/people/level2page2400.aspx
- 131k -
Cached -
Similar pages |
We are
also one of the
strongest companies in
Trinidad and
Tobago and the
... Embezzlement:
Fraudulent use or taking
of another's property or
money which ...
https://www.algico.com/faq/glossary.html
- 292k -
Cached -
Similar pages |
Embezzlement: The
fraudulent use or
appropriated of funds or
other property ...
Federal Credit Union:
A cooperative associated
organized under the
Federal ...
www.tradexpro.com/banking.html
- 93k -
Cached -
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[PDF]
File
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L = Use of multiple
credit or deposit
accounts .....
Trinidad & Tobago.
TD. Tromelin Island
.... Federal
Credit Union FCU.
Finance FIN. Financial
FINCL ...
www.fincen.gov/magmed_sarc.pdf
-
Similar pages |
[PDF]
File
Format: PDF/Adobe
Acrobat -
View as HTML
I = Counterfeit
Credit/Debit Card. J
= Counterfeit Instrument
... M =
Defalcation/Embezzlement.
N = False Statement
..... Federal
Credit Union ...
www.ncua.gov/guidesmanuals/sar/sarmmspeca.pdf
-
Similar pages |
Citizen of Trinidad and
Tobago. Graduate of London
University; Harvard law School;
... insurance, narcotics and
theft/fraud/embezzlement
Language: English ...
trinidad.usembassy.gov/list_of_attorneys.html
-
Similar pages |
Country Reports on Human Rights
Practices 2006 Trinidad and
Tobago. ... government
in embezzlement and
bid-rigging on the Piarco Airport
expansion project. ...
www.state.gov/g/drl/rls/hrrpt/2006/78907.htm
- 59k -
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Trinidad and Tobago is a
parliamentary democracy governed by
a prime ..... UNC in
embezzlement and bid rigging on
the Piarco Airport expansion
project. ...
www.state.gov/g/drl/rls/hrrpt/2004/41776.htm
- 45k -
Cached -
Similar pages
[
More results from www.state.gov
] |
Portal
of Trinidad and Tobago
with always fresh news on sport,
business, ... “But on top of
drug trafficking, illegal arms
sales, embezzlement, ...
www.newsday.co.tt/businessday/0,37614.html
- 33k -
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The
latest news from Trinidad &
Tobago and the Caribbean from
Caribbean Net ... body
investigates corruption and
embezzlement accusations against
the pair. ...
www.caribbeannetnews.com/trinidad/trinidad-tobago.htm
- 477k -
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Crime rates in Trinidad and
Tobago for the period
1990–1997 .... ing police),
possession of housebreaking
implements by day, embezzlement
(under ...
www.scielosp.org/pdf/rpsp/v15n6/22173.pdf
-
Similar pages |
[PDF]
File Format:
PDF/Adobe Acrobat
are two (2) associations to which
Accountants in Trinidad and
Tobago may ......
serious crimes such as corruption,
embezzlement, extortion or
kidnapping, ...
www.cfatf.org/profiles/media/MEVAL%20Trinidad%20and%20Tobago.pdf
-
Similar pages |
The
Greek Orthodox Church was recently
hit by the embezzlement of
... Given its religious
diversity, Trinidad and
Tobago may be a suitable site
for this ...
www.emeraldinsight.com/.../EmeraldFullTextArticle/Articles/0590170106.html
-
Similar pages |
To
fight against federal charges of
business fraud or embezzlement,
... the contractor who built
the airport in Trinidad and
Tobago and was indicted by
the ...
www.frankrubino.com/PracticeAreas/Business-Fraud-Theft.asp
- 25k -
Cached -
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[Social issues] Non-violent crimes>
Embezzlement - World ranking
[OECD .... Democratic
Republic of (East Timor)/ Togo/
Tokelau/ Trinidad and
Tobago/ ...
www.dataranking.com/table.cgi?LG=e&TP=so04-2
- 45k -
Cached -
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|
| T&T:
Disaster Recovery, Business
Continuity, Contingency Planning |
...
technical articles, and blog posts
relating to contingency planning.
... Officer) Trinidad
and Tobago commenced a
strategic planning exercise
in 2001. ...
search.techrepublic.com.com/search/contingency+planning.html?t=3&s=0&o=0
- 52k -
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Familiarisation of the alternate
routes outlined in the.
Contingency Plan as well as what
may be promulgated by Trinidad
and Tobago (Piarco ATC) via
NOTAM ...
www.icao.int/icao/en/ro/nacc/meetings/2005/29ECARWG/29ecarwgwp21.pdf
-
Similar pages |
[PDF]
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for contingency planning in
cases of systems failure or loss. of
operational status. ... which
includes the national plan
for Trinidad and Tobago.
...
www.icao.int/icao/en/ro/nacc/ccardca4/ccardca4_ip07.pdf
-
Similar pages
[
More results from www.icao.int ] |
Records 1 to 10 of 27 for
Contingency Planning Outsourcing
· AgreeYa Solutions India India
... Asia Information Technology
Services Trinidad & Tobago
...
www.offshorexperts.com/index.cfm/fa/buyer.service/c/800/s/190
- 20k -
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Trinidad and Tobago alone
account for 80% (1st quarter 2004)
of all U.S. LNG ....
Contingency planning for rapid
response teams and counter action
teams ...
www.iags.org/n1115045.htm
- 25k -
Cached -
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Hydrocarbon Remediation, Oil Spill
Contingency Planning, Waste
Management and Recycling Services,
... Country, Trinidad
and Tobago. Toll-Free,
800-4EARTH ...
www.eco-web.com/register/00971.html
- 9k -
Cached -
Similar pages |
Contacts in Trinidad and
Tobago. Complementary Resources
— Add Link ... Oil Spill
Contingency Planning, Waste
Management and Recycling Services,
...
www.eco-web.com/index/country/tt.html
- 9k -
Cached -
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Trinidad and Tobago ·
Turks and Caicos Islands ...
Saint Lucia to attend contingency
planning table top exercise:
15-16 January 2007 ...
www.cdera.org/cunews/news_releases/lucia/article_1795.php
- 18k -
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Trinidad and Tobago
... be hosting a workshop from
May 16 to 17, 2007 to review a
multi-hazard contingency planning
manual for the Caribbean Tourism
Sector. ...
www.cdera.org/cunews/news/saint_lucia/article_1891.php
- 18k -
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[PDF]
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were part of the general
contingency planning of WW II.
Anyway, they are Lambert, Clarke
1866, ... of Venezuela and
the Republic of Trinidad and
Tobago to ...
www.asprs.org/resources/grids/11-2000-trinidad.pdf
-
Similar pages |
|
| T&T:
Liability Risks, Security Regulations, Etc. |
81:01
of the laws of Trinidad and
Tobago having its registered
office .... Provided that the
Bank's liability shall in no
event exceed the monthly fees and
...
https://www.fcb-midas.com/agreement.html
- 21k -
Cached -
Similar pages |
The
Trinidad and Tobago
Government Business Services Gateway
Open for ... the full amount
of its liability in respect
of any injury sustained by a
security ...
ttconnect.gov.tt/Egov/Portal/business/service.aspx?id=%7B8A850670-6871-46CB-9E1B-B92C44982318%7D
- 25k -
Cached -
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Premises Liability Expert,
South Florida Bodyguard Service
... St. Vincent, St. Kitts, St.
Lucia, Turks & Caicos and
Trinidad & Tobago,
Bermuda, Bahamas, ...
www.lasorsa.com/ -
12k -
Cached -
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Driving in Trinidad and
Tobago can be hazardous due to
poorly maintained .... can
accept liability for injury,
loss or damage arising in respect of
any ...
www.smartraveller.gov.au/zw-cgi/view/Advice/Trinidad_and_Tobago
- 29k -
Cached -
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An Act
to vest the undertaking of
Trinidad and Tobago Oil
Company Limited ... by the
Company as security for the
payment or discharge of a debt or
liability ...
rgd.legalaffairs.gov.tt/Laws/Chs.%2061-62/62.05/62.05.htm
- 49k -
Cached -
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Normal
social security cover for a
student is subscription to the
student Social Security,
... Embassy of France in
Trinidad-and-Tobago,
Tatil Building, ...
www.ambafrance-tt.org/article.php3?id_article=309
- 20k -
Cached -
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five
members nominated by the Trinidad
and Tobago Labour Congress;
.... (3) When any member of
the Board is exempt from
liability by reason only of the
...
www.cinterfor.org.uy/public/spanish/region/ampro/cinterfor/dbase/legis/tri_tob/vii.htm
- 47k -
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TRINIDAD AND TOBAGO.
IN THE HIGH COURT OF JUSTICE. No.
3565 of 1999. Between. CAMERON
MAINTENANCE SERVICES LIMITED
Plaintiff. And. SECURITY
ESCORT SERVICE ...
www.ttlawcourts.org/Judgments/HC/Tam/1999/3565_1999.rtf
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These Terms and Conditions are
governed by the Laws of Trinidad
& Tobago. ... A
security deposit does not
absolve you from. your liability
to pay for the ...
www.digiceltt.com/products/terms/tto_postpaid_tc.pdf
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[PDF]
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No action to enforce a claim in
respect of a liability
incurred under. regulation 3 shall
be entertained by a Court in
Trinidad and Tobago
unless ...
www.mtinet.tradeind.gov.tt/Business_Dev/Merchant%20Marine/Regulations/Bunkers.pdf
-
Similar pages |
|
| Tornado
Risks! |
| To help
Identify and Measure tornado risks, I suggest you
start by going to ..Tornado
Alley Maps and Information
and
US Tornado Map (1950 - 1996)
. Than for a more detailed
study of Earthquake Risks in your area,
(click here) |
| Tsunami
Risks |
| To help
Identify and Measure tsunami risks, I suggest you
start by going to ..Welcome
to Tsunami! and
Tsunamis and Earthquakes at the USGS
and
Physics of Tsunamis,
Than for a more detailed
study of Earthquake Risks in your area,
(click here) |
| Terrorist
Risks |
|
To help
Identify and Measure terrorist' risks, I suggest you
start by going to ..News
results for terrorist risks - and
2004 Building Publications - Cost-Effective Responses to
Terrorist ...
and
Cost-Effectiveness Tool for Evaluating the Management of
Terrorist ...
Than for a more detailed
study of Earthquake Risks in your area,
(click here) |
|
Links to research sites for Burglary, Robbery, Forgery,
Fraud, Embezzlement, and Scam Risks: |
The Bureau of Justice Statistics provides on-line data
and a number of valuable publications on trends in
crime.
Regulations.gov is the government’s
portal to rule changes proposed in the Federal
Register. The site’s fairly
straightforward interface allows you to browse, view,
and even submit comments on a wide variety of
regulations.
You’re invited to Poland on a
speaking engagement and you notice the guest list
includes Poland's Foreign Minister, Wlodzimierz
Cimoszewicz. What an honor... but
how does one say his name? Try the Voice of America
Pronunciation Guide. |
|
Links to our "white" Papers and faculty
postings: |
|
Click
here... |
| |
|
Miscellaneous links
to news stories and
topics of interest... |
|
Southwest Emergency
Response Network (SWERN) a part of DHS's
Homeland Security Information Network - Critical
Infrastructure (HSIN-CI) Pilot Program. The goal of
SWERN and HSIN-CI is to maximize real-time information
sharing and alert notification with immediate
distribution of information to those in the field who
need to act on it. HSIN-CI uses readily available
communication methods to rapidly disseminate actionable
information to our audience.
US Postal
Service: What credit
unions should do in their mail rooms
Air Traffic Control
System Command Center
(ATCSCC) Real-time Airport Status page
Terrorism: Don't Get
Scared, Get Prepared
In an effort to help
organizations protect themselves, their employees and
their families in the event of a terrorist attack or
emergency, the Council on Foreign
Relations has produced an on-line
video and CD-ROM. In it, the Council's staff outlines
measures that the Council has taken to improve emergency
preparedness and offers practical ways for other
organizations to do the same. To order the CD-ROM call
Frank Alvarez at 212.434.9439 or falvarez@cfr.org.
American Society for
Industrial Security (ASIS) also has a few recommendations for your
business mail rooms:
Mail Room Security: Addressing Biological
& Chemical Threats and Mail
Bombs
(108K)
Provided
in
 Adobe pdf
format, but you must have the free Adobe Reader Plug-in to open and view this file.
 |
| |
Scams
They've been around for decades, but
the Internet is making it much easier for financial
scams to reach thousands of people. This show on Sound Money, takes a look at financial scams and how
to detect and avoid them. Plus an interview on the
growing problem of identity theft. Guests include: Jay
Adkisson, founder of the scam-monitoring Web site
www.quatloos.com (explaining certain types of financial
frauds and attempts to explain how these scams really
work and how they can be avoided) and Linda Foley,
Executive director of The Identity Theft
Resource Center
(providing information about how to prevent ID theft. In
addition, the site talks about how to reclaim your
identity if it's been stolen.)
www1.ifccfbi.gov/index.asp
The FBI's Internet Fraud Complaint
Center addresses the issue of fraud committed over the
Internet.
www.consumer.gov/idtheft/
Maintained by the Federal Trade
Commission, this site contains information about
protecting yourself from ID theft. It also provides a
place to check out laws dealing with ID theft and a
way to file a scam, fraud, or ID theft
complaint.
www.ftc.gov/bcp/conline/pubs/alerts/doznalrt.htm The Federal Trade Commission's list of
the 12 scams most likely to arrive via bulk
e-mail.
www.sec.gov/investor.shtml
This site from the
Securities and Exchange Commission educates investors
about scams.
There have been reports of scam
artists posing on the Internet as agencies and funds
set up to help victims of the attacks. Read this
Internet.com Business News article to find out more:
Growing Number of
Internet Scams Mar Relief Efforts
|
Reuters Finance News
Firms' Security
Risks Rise in Muslim Areas
Oct 13
7:47am ET
By Vivian Chu
The Legal
Risks of Computer Pests and Hacker
Tools
Benjamin Wright, J.D.
September 25,
2001
FBI Public
Outreach Regarding Terrorism |
|
 | |
| An
Introduction to...
 |
Research Partners
RMLC Faculty!
Community Outreach
Programs
US State and Local Government Sites
Credit Union National Association.& Affiliate
Web Sites
Federal Emergency Management Administration...
FEMA Site!
The Financial & Security Products Association
RMLC Faculty
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Pick your
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We'll propose
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Step
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