ORCAs in Action: Making a Federal Case Out of Organized Retail Crime

NOTE: This webinar will not be recorded due to the sensitive nature of these presentations. You must attend in-person to learn more about these agencies.

Tuesday, December 6, 2:00 – 3:30 ET
REGISTER HERE – LIVE WEBINAR ONLY

Dealing with the many different aspects of organized retail crime (ORC) requires next-level thinking and continuing to build foundational partnerships that make a difference. The benefits of working together have paid tremendous benefits in the battle against ORC. Our ORCAs in Action alliances as well as the individual relationships we are building with prosecutors, law enforcement, and others invested in this battle continue to produce positive outcomes and growing momentum.

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Join us on Tuesday, December 6 from 2:00 – 3:30 pm Eastern time as the ORCAs in Action initiative wants to make a “federal case” out of it by inviting the Federal Bureau of Investigation and the Federal Reserve System to share their message and expertise with our audience as our guests in the next ORCAs in Action webcast series.


The Federal Reserve Board’s Currency Education Program

Founded by Congress in 1913 to provide the nation with a safer, more flexible and stable monetary and financial system, the Federal Reserve System is the central bank of the United States. US banknotes, or Federal Reserve notes, are printed by the Department of the Treasury’s Bureau of Engraving and Printing and are then issued and distributed by the Federal Reserve.

Meet the Currency Education Program – The U.S. Currency Education Program (CEP) is responsible for ensuring that users of U.S. currency around the world have access to education, training, and information about Federal Reserve notes.

Richelle Stento (left) and Laureen Cepeda

Join us as Senior Financial Institution Policy Analysts Richelle Stento and Laureen Cepeda from the Federal Reserve Board provide an overview of the CEP and the free resources and services available to loss prevention professionals including a Cashier Toolkit, an online training course, and the Cash Assist mobile application that is the perfect training companion for cash handlers across industries.

 


The Federal Bureau of Investigation Major Theft Program

As most are familiar, the Federal Bureau of Investigation (FBI) is the domestic intelligence and security service for the United States and the principal federal law enforcement agency. Operating under the jurisdiction of the Department of Justice, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including organized retail crime as part of their Major Theft Program.

Join us as the FBI’s Major Theft Program Manager Trish Curran along with Management and Program Analyst Jamie Fallowfied with the Criminal Investigative Division, provide us with their insights on the Major Theft Program, how the division operates, and how the FBI can assist us in the fight against ORC.

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Leveraging Retail Crime Intelligence to Outpace ORC

More and more ORCAs are leveraging retail crime intelligence to outpace the rising threat of ORC – forming intelligent networks of their own to increase visibility and collaboration. ORCA leaders are finding this approach to be more effective in cross-retail engagement, and importantly, in collaboration with law enforcement agencies.

Hedgie Bartol (AUROR), Ed Fritz (ORCAID), and Cody Johnson (MNORCA)

Joined by Hedgie Bartol from Auror, Ed Fritz (ORCAID) and Cody Johnson (MNORCA) will talk about the successes their respective ORCAs are achieving as part of the movement against organized retail crime. With 22 ORCAs representing 30 states now part of Auror’s ORCA platform, a national network has now formed to defeat the networks created by ORC groups.

 

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NOTE: This webinar will not be recorded due to the sensitive nature of these presentations. You must attend in-person to learn more about these agencies.

Tuesday, December 6, 2:00 – 3:30 ET
REGISTER HERE – LIVE WEBINAR ONLY


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