Retail Fraud

Retailers Responsible for Mag Stripe Credit Card Fraud

As of October 1, all U.S. retailers are expected to have the new, more secure chip card payment terminals installed at their checkout counters....

Post-EMV Deadline, Retailers Bear Responsibility for Magnetic Stripe Credit Card Fraud

  As of October 1, all U.S. retailers are expected to have the new, more secure chip card payment terminals installed at their checkout counters....

Use of Counterfeit Currency

Building a successful career in loss prevention has always been predicated on the commitment to professional growth and development. Working in a business as...
fraud detection software

Fraud Detection Software, Television Returns, and the Big Game

It's a long-held belief that television returns on and around the Super Bowl® are greatly increased compared to the rest of the year. This...
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Taking a Closer Look: The 2013 Consumer Returns in the Retail Industry Report

As previously reported by LP  Magazine, The Retail Equation released the 2013 Consumer Returns in the Retail Industry report in January. This report analyzes...
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Targeting Return and Other Retail Fraud

Since opening its first store in 1962, Target has set itself apart from other discount retailers by differentiating itself as a design leader with fresh and...
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...
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