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Retail Crime

Click here for specific coverage of Organized Retail Crime (ORC)

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Retail Crime

Trademark Enforcement

In the early part of November 2002, we received a call from an informant indicating she had information on counterfeit Tiffany & Co. merchandise...
Loss Prevention

AAFES Loss Prevention–A Mission with a Challenge

We have the responsibility to be there for our troops—whenever and wherever they go—to ensure they are provided with the goods and services they...
Loss Prevention

Leveraging People, Technology, and Relationships

The core of this article focuses on the impact of cutting-edge technology and technical analysts working in Hollywood Entertainment’s loss prevention department. However, these...
Organized Retail Crime (ORC)

Internet Fraud—How the Web Is Changing LP

The bust ended on a familiar enough note. At a dusty border crossing in San Ysidro, California, a young woman was recently arrested by U.S. postal...
Retail Crime

Protecting Your Company Against Check Fraud

The recent growth in check fraud has reached epidemic proportions, leaving no individual, company, or municipality immune. More than 1.2 million worthless checks enter...
Retail Crime

Identity Theft – A Growing Epidemic of Fraud

The fastest growing financial crimes in America today are check fraud and identity theft. The Nilson Report estimates check fraud losses to be about...
- Digital Partners -
Retail Crime

Retail Refund Fraud and Abuse

In almost every neighborhood, at least one resident is known for “renting” merchandise from stores. Some refund abusers have purchased ticket guns to reattach...
Retail Crime

What Shoplifters Say about Stopping Shoplifting

With all the advances in security measures, FBI Crime Index statistics show shoplifting offenses were up 13.3 percent in 1999 compared to 15 years ago. This...
Loss Prevention

Outsourcing Options in Specialty Loss Prevention

Over the past two years, several specialty retailers including Stride Rite, Wilsons Leather, and Fredrick’s of Hollywood have made the decision to outsource their...
Industry News

Target Investigations Hits the Bulls Eye on Crime

Something was amiss at the Target stores in Atlanta. Small, high-ticket items such as razors and film were disappearing from store shelves at an...
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