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People On the Move: September–October 2018

Brent Smerczynski, LPC was promoted to corporate asset protection manager of operations, safety, and regulatory compliance, and Lauren Freede was promoted to asset protection...

Retail ORC and Law Enforcement Investigators Gather in Atlanta for “Last” GRAORCA Conference

This week, nearly 400 LP investigators and their law enforcement partners from the greater Atlanta region met to network and hear multiple keynote speakers and retail case studies at the 8th annual Georgia Retail Association Organized Retail Crime Alliance (GRAORCA) conference.

How Store Environments Affect Shoplifting Crime

Here’s how one shoplifter assesses risk. “First things first—you want to know if they got what you want. The second factor is the risk involvement. The risk involvement will be security times cameras times employees times space times [other] customers."

Are Gift Card Scams Funding ORC?

As professionals in the retail space, it's our responsibility to keep up with the methods and tactics used by thieves when it comes to organized retail crime (ORC). These days, improving technologies equal potentially increased profits in the eyes of theft groups.

When Apprehending Shoplifters, Excessive Force is Never an Option

As part of a 2015 civil lawsuit, an Omaha jury ordered a discount store to pay Richard "Dave" Moore, who was convicted of shoplifting from the retail store, $750,000 for injuries he received from a loss prevention officer.
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How to Employ Open-Source Intelligence Techniques to Close ORC Cases

Contributing Writer Garett Seivold examines the practice of using open-source intelligence (OSINT) in criminal investigations in a feature article for the latest issue of LPM Online.

Gift Card Cloning

Twenty hours of Internet searching sparked an idea that led to one fraudster stealing $6,000 from local stores and causing numerous customers to be stuck with useless gift cards they had legitimately purchased or received as gifts.

Five Suspects Wanted for Bilking Stores in 11 Counties

The Polk County Sheriff’s Office (PCSO) has issued a “Wanted” announcement for five people on multiple charges related to racketeering and grand theft. According...

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