Money Laundering Expert Explains Following the Money | Ep. 70
Kevin McMenimen speaks with Senior Director of Anti-Money Laundering Lauren Kohr and Project Coordinator and Researcher Tiffany Polyak with the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Justt Launches a New Chargeback Intelligence Solution
Justt, a chargeback mitigation company, announced the launch of Optimus, a powerful new chargeback intelligence solution.
LP Magazine Reimagined
Like retail, the publishing industry has had our own challenges to meet the changing reading habits of our subscribers, which is way we have “reimagined” the magazine.
Retail Sales Increase in January Despite Omicron and Inflation
Retail sales powered through COVID-19’s omicron variant, inflation, and other challenges to post strong increases in January, according to the NRF.
LPF and ISCPO Announce Strategic Partnership
The Loss Prevention Foundation (LPF) and the International Supply Chain Protection Organization (ISCPO) have joined forces to create a strategic partnership to strengthen education...
ON-DEMAND: Following the Money to Identify and Dismantle ORC Networks
Finding and following the money as it flows through legal and illegal channels is critical to identify the network, build the case, and ultimately dismantle the ORC operation.
Interview and Interrogation Training: The Five Types of Lies
When trying to obtain the truth from a dishonest employee or other interview, we typically see five types of lies. Here they are.
3 ORCA State Organizations Join the Auror Platform
This partnership provides the ORCAs with the ability to record, investigate, and collaborate on retail crime events and help them solve ORC cases faster.
InstaKey Promotes 3 Client Services Staff Members to Senior Positions
InstaKey Security Systems announced the promotions of three client services staff members—Rikki Acosta, Jamie Peffer, and Sondra Michelin—to senior account manager positions.
Apply for an LPF Scholarship from Vector Security
The scholarships provide financial support to loss prevention professionals or hopefuls seeking to obtain LPQ and LPC certifications.