Tag: employee fraud


A New Chapter in Retail

Following are a few article summaries that can provide you with a small taste of the original content available to you every day through our daily digital offerings, which are offered free through LossPreventionMedia.com. In addition to our daily newsletter, a comprehensive library of original content is available to our   Read More


The Year Ahead in LP

These are clearly turbulent times in retail. How people shop is changing—and with it the strategies employed to attract and retain customers. Store technology is changing, offering new opportunities, and ushering in new risks. What does the upheaval mean for loss prevention? What are the primary challenges the industry may   Read More


Building an Unbreakable LP–IT Bond

Building an Unbreakable LP–IT Bond

Listening to loss prevention leaders discuss their relationships with information technology (IT) departments and offer advice for strengthening them can seem a bit like eavesdropping on marriage counseling. There is admission of a “love-hate” dynamic, occasional hand-wringing over who gets final say, and counsel to “listen, don’t just talk” and   Read More


Old Expense Report Fraud Scheme Has Worsened With Time

Old Expense Report Fraud Scheme Has Worsened With Time

Reviewing current and historical fraud data reveals an implausible finding. Despite the refinement of company fraud prevention programs and a corresponding sophistication in employee fraud schemes, the old bogus expense report is a bigger problem now than 16 years ago.

Semi-annual surveys conducted by the Association of Certified Fraud Examiners (ACFE)   Read More


Integrating Retail, Social Media, and Incarceration Data with Artificial Intelligence for Next-Gen Threat Prevention (The Retail Equation/Sysrepublic)

Integrating Retail, Social Media, and Incarceration Data with Artificial Intelligence for Next-Gen Threat Prevention (The Retail Equation/Sysrepublic)

Retail security professionals are continually striving to fend off threats. They face a never-ending battle. A solution is implemented only to have offenders circumvent it within days or months. Appriss has joined The Retail Equation and Sysrepublic as one company to bring threat detection and prevention to a new level   Read More