Tag: loss prevention policy and procedures


Credit Card Fraud Detection

Credit Card Fraud Detection

A common type of fraud involves the use of credit cards as the form of tender to obtain goods or services and typically originates with the theft of the actual credit card or the account number. Credit card fraud detection is difficult. If a credit card or number is stolen, the   Read More


What Is Organized Retail Crime?

What Is Organized Retail Crime?

Organized retail crime (ORC) involves the association of two or more persons engaged in illegally obtaining retail merchandise in substantial quantities through both theft and fraud as part of an unlawful commercial enterprise.

The primary objective of these professional crime rings is to steal from retail organizations for the purpose of   Read More