Home Authors Posts by David Pelligrinelli

David Pelligrinelli

David Pelligrinelli is the owner and director of security for AFX Corp., a web-based provider of title search services, records research, and document retrieval. He is well known in the on-line investigations community and has been quoted in the media by the Wall Street Journal, The Robb Report, Yahoo Finance, and several industry trade publications. Pelligrinelli has worked as a contractor and provided expert witness testimony for several government agencies, including the Department of Justice, Treasury Department, the FDIC, and the U.S. Postal Inspector. He is a member of both the Association of Certified Fraud Examiners and International Association for Asset Recovery. Pelligrinelli can be reached at 561-247-4239 or via email at daveafx (at) gmail (dot) com.
online fraud

Online Fraud Protection

Online retailers have a significant probability of being the intended target of order fraud. An online buyer has the perception of anonymity, which makes...

Stay Updated

Get critical infromation for loss prevention professionals, security and retail management delivered right to your inbox.


Before you go ...

Get critical information for loss prevention, security and retail management professionals delivered right to your inbox.


Get your FREE "Optimizing Your Employee Theft Policy" Guide

Promoting a culture of honesty requires implementing a strong employee theft policy and internal awareness program.


Get your FREE "What is Loss Prevention?" Guide

Read this report to discover the history of retail security and get a glimpse at the rapidly evolving loss prevention profession.


Get your FREE "Issues with ORC and Shoplifting" Guide

The safety of store associates, customers, and millions of dollars in potential litigation rely upon understanding these issues.


Get your FREE "CCTV, Alarms, and Security Training" Guide

This report shows how CCTV/video and alarm systems can enhance the safety and security of retail locations.