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Retail Crime

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ASDA’s Fresh Approach to Grocery Loss Prevention

Most parents understand the narrative of “bringing up baby”—the tiny first steps that, with nurturing and encouragement, turn into giant strides as the infant...

UK Fraud Prevention Technology Puts the Block on Account Blocking

A new fraud detection technology using behavioral analytics to reduce the number of times debit and credit cards are being blocked by mistake, has...

Go Big or Go Home

Go big or go home. In this case, retailers need to go both big and small. Successful retail decision-makers continuously work to improve what...

2016 National Retail Security Survey Key Findings

The 2016 National Retail Security Survey (NRSS) based on 2015 data from retailers was released at the recent National Retail Federation (NRF) PROTECT Conference...

Bridging the Gap between Cyber Crime and ORC

Cybercrime and organized retail crime (ORC) are words we hear on a daily basis. Let’s talk about how they’re related and how they’re different....

Law Enforcement, Retailers Meet at Fusion Center

Members of eBay’s North America Global Asset Protection (GAP) team participated in the National Retail Federation (NRF) PROTECT conference in Philadelphia June 14–16. Each...
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Stored-Value Card Fraud—A House of Cards?

Okay, I know that there is stored-value card fraud in the world. I have read most every survey on dishonesty that ever finds its...

Macy’s Shoplifting Penalty Challenged in New York

Recently a New York judge mandated in a lawsuit against Macy’s Department Stores that the retailer refrain from detaining and requiring suspected shoplifters to...

ORC Investigator Training

When the ORC team at Limited Brands was dealing with sophisticated criminals in 2007, it became clear that we needed talented loss prevention professionals...

LP101: Ethical Standards and Conflict of Interest

Generally, a conflict of interest exists when a person has a divided loyalty, when an individual is motivated or influenced by personal considerations or...
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