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Fraud and Compliance Hotlines: Benchmarks, Trends, and How They Can Yield Greater Security Value

Reports to fraud, compliance, and ethics hotlines tell the story of a workforce increasingly willing to voice complaints, less worried about the pandemic, and increasingly intolerant of discrimination and harassment.

Home Depot’s Asset Protection Leaders Grapple with Evolving Challenges

The asset protection team at Home Depot has been dealing with a whole slate of evolving challenges in recent years. Here, AP leadership details their process.
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HSI and ACAMS Release New Report on Organized Retail Crime

The report, “Detecting and Reporting the Illicit Financial Flows Tied to Organized Theft Groups and Organized Retail Crime,” highlights red flags associated with organized theft groups.

RILA Execs Talk Leading the Push for Organized Retail Crime Legislation

Three executives from RILA explained how their organization is working with retail members to push for federal and state legislation that would increase penalties for ORC.

Human Trafficking and ORC: The Dark Truth behind Retail Crime Networks

The FBI estimates that ORC crimes cost the US approximately $30 billion each year, with a large percentage of that money funding other, darker criminal activities.

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