Retail Fraud

360-Degree Intellectual Property Protection

360-Degree Intellectual Property Protection

A company’s brand is its most valuable asset. Today, the concept of “brand” stretches beyond a company’s logo, colors, product design, and general trade...
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Procurement Fraud: Buyer Beware

There is arguably no area more susceptible to fraud than procurement. Why? The answer revolves around a disconnect between how organizations view internal buyers of...
Counterfeit Goods, counterfeit merchandise

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...
Protecting Your Company Against Check Fraud

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...

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...
Refund Fraud and Abuse

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...
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