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Investigations

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ON-DEMAND: Homeland Security Team Explains How They Fight ORC

The HSI team shares their efforts to work with retailers and create public-private partnerships, and how these partnerships help fight ORC.

I Did It, But…

Obtaining a confession may be one of the possible successful conclusions of an interview, it goes far beyond hearing somebody say, “I did it.”

The Hidden Cause of Employee Theft and How to Stop It

There are many ways your employees can steal from you. From the “borrowing” of office supplies to overreporting of hours, there’s no one with greater opportunity to help themselves to your company assets.

How NASP’s Better Choices Program Helps Retailers Manage Internal Dishonesty | Ep. 64

Mike Lamb explains how NASP's Better Choices Program gives retailers an option for retaining dishonest employees through education.

Using Data to Stop Four Types of Discount Fraud

Discounting can be a perfectly legitimate practice, which makes it difficult to sort the valid transactions from the improper ones.

The Power of Integrated Technologies in Retail

As the obstacles that retail environments face become more complex, the solutions used to secure those environments need to follow suit.
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Liar, Liar! Why Aren’t Their Pants on Fire?

Behavior is an important part of communication but should not be solely used to classify the subject as innocent or guilty.

25 Tips for Preventing, Detecting, and Responding to Today’s Insider Threat

The insider threat has evolved beyond employee bag checks and POS cameras. Never have retailers been so vulnerable to dishonesty or retribution.

Alt-Tech Social Networks: What Investigators and Analysts Need to Know

Alt-tech social networks represent platforms that have positioned themselves as new offerings to mainstream sites like Twitter and Facebook.

Who Tells Lies?

As any investigator, evaluate the information and where it comes from, then check it before you pass it along.
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