Retail Crime

As Homeland Security Investigations helps to lead the fight against ORC, retailers are partnering with HSI and a network of government agencies supporting ORC investigators.

As is true with so many of today’s greatest challenges, education is the key to finding solutions. The willingness to expand our base of...

Though UV counterfeit detection lamps and counterfeit money pens are helpful tools, there are many other ways to tell if a bill is authentic...

With retailers being assaulted by ORC gangs who smash-and-grab their way through the store, what are retailers doing to collaborate and help support safety in stores and across store teams?

Criminologists and security researchers have developed several ways of thinking about and solving crime problems. The LPRC’s 5D Retail Crime and Loss Prevention concept refers to broad strategies that focus on five tasks

Following the money and outside-the-box thinking at Lowe's resulted in an $11 million case and the recovery of warehouses full of stolen electric wire.

Oscar Arango is vice president of assets protection at Target. His thirty years of experience includes loss prevention management roles with Timberland and Urban Outfitters prior to Target.

Retailers will probably lose $130 billion from CNP fraud between 2018 and 2023, according to a 2019 market forecast study by Juniper Research on online payment fraud.

Kevin McMenimen speaks with Senior Director of Anti-Money Laundering Lauren Kohr and Project Coordinator and Researcher Tiffany Polyak with the Association of Certified Anti-Money Laundering Specialists (ACAMS).

Finding and following the money as it flows through legal and illegal channels is critical to identify the network, build the case, and ultimately dismantle the ORC operation.