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Retail Crime

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Organized Retail Crime (ORC)

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....
Industry News

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...
Retail Crime

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...
Retail Crime

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...
Organized Retail Crime (ORC)

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...
Retail Crime

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...
- Digital Partners -
Organized Retail Crime (ORC)

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...
Loss Prevention

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...
Loss Prevention

Quality Loss Prevention Decisions Aren’t Made in a Bubble

Every year companies find themselves answering critical questions as they review what they’ve made, what they’ve lost, and where they go from here. Every...
LPM Voice

Part I. The Future of ORC Management

Sponsored by The Zellman Group Houston had a problem. For that matter, so did the rest of Texas and neighboring states. Boosters were hitting retailers...
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