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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.

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.
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Sacramento DA Anne Marie Schubert on Organized Retail Crime

To gain more perspective, we recently sat down with one of the best in the business. Sacramento County District Attorney Anne Marie Schubert is a career prosecutor with thirty-one years of law enforcement experience.

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Violence in the Workplace

Download this 34-page special report from Loss Prevention Magazine about types and frequency of violent incidents, impacts on employees and customers, effectiveness of tools and training, and much more.

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