Homeland Security’s Role Fighting Organized Retail Crime | Ep. 63

Raul Aguilar
Raul Aguilar

Welcome to the first edition of the LPM Take 10 limited series podcast, where we spend 10 minutes learning about a new product or initiative in the loss prevention space. This week, Kevin McMenimen speaks with Homeland Security Investigations Deputy Assistant Director for the Financial and Fraud Division of Transactional Organized Retail Crime Raul Aguilar about his team’s responsibility in solving fraud cases around the world. Specifically, Aguilar discusses their efforts to fight organized retail crime (ORC) through public and private partnerships, trying to identify trends in money laundering related to ORC, and following money from the crimes around the world. Find the second part of this podcast here. 

Listen to the podcast in the player above or download it from your favorite podcast platform. You may also watch the video version of the podcast below.

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