Tag: fraud cases


Loss Prevention Salary Statistics in the EU

Loss Prevention Salary Statistics in the EU

Loss prevention is probably the most schizophrenic of all retail jobs. Its personalities are numerous and its masters are manifold. Loss prevention salary and job responsibilities vary. Even the titles are different. Some refer to themselves as loss prevention, others asset and profit protection, and still others as security managers.   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


Young Men the Biggest Risk Group for Identity Fraud

Young Men the Biggest Risk Group for Identity Fraud

While incidents of identity fraud and other incidents involving organized retail crime continue to thrive and increase every year, we must also keep in perspective that this is an international problem; and our peers “across the pond” are just as involved in overcoming these issues. The following article appeared in   Read More