Old Expense Report Fraud Scheme Has Worsened With Time
Reviewing current and historical fraud data reveals an implausible finding: despite the refinement of company fraud prevention programs and a corresponding sophistication in employee fraud schemes, the old bogus expense report is a bigger problem now than 16 years ago.
Shannon Hunter Promoted to Vice President of Loss Prevention & Sustainability at Office Depot
Shannon Hunter has been promoted to vice president of loss prevention and sustainability at Office Depot. He was most recently senior director of loss...
The August 2018 issue of LPM Online is Focused On ORC
From open-source intelligence investigative techniques to the exploitation of gift cards, from the ORC-opioid connection to human trafficking issues, the August 2018 issue of LPM Online gives you the information you need to become a better industry pro.
Pandemonium: 5 Shot Inside Store After Argument at Cash Register
An argument inside a crowded suburban Philadelphia Walmart escalated into a shooting, crash and fight with responding officers that left five people shot and...
New Forensic Reporting Platform for Retail Now Available Through CONTROLTEK-VuTeur Partnership
CONTROLTEK has recently partnered with VuTeur, reportedly the most effective forensic reporting platform on the market, to provide retailers with advanced threat detection...
AI Helps Retailers Root Out Fraud in Online Order Fulfillment
To retail customers on couches—if they were to give it a second thought—virtual shopping might seem magical. With a few mouse clicks or screen touches, they can conjure up just about anything to appear on their doorstep.
What Is Supply-Chain Management?
Retail doesn’t start and stop at the front door of our stores. Ultimately, our value depends on our ability to broaden our influence while protecting every aspect of the business enterprise, including the supply chain.
David O’Brien Named Director of Human Resources-Retail at Duluth Trading Company
David O’Brien was named director of human resources-retail with Madison, Wisconsin based Duluth Trading Company. O’Brien is the former senior director of asset protection,...