Retail Fraud

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...

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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