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LP Hotlines Are Heating Up

Sarbanes-Oxley has turned the attention of top management to a loss prevention standard, the anonymous hotline. Twenty years ago, the concept of providing an anonymous,...

Civil Recovery in the Sunshine State

Many people are familiar with civil recovery demands in Florida for $200 and use that amount as requested statutory damages for any civil shoplift...

Internet Fraud—How the Web Is Changing LP

The bust ended on a familiar enough note. At a dusty border crossing in San Ysidro, California, a young woman was recently arrested by U.S. postal...
Monitoring and Securing Cargo with Electronic Padlocks

Monitoring and Securing Cargo with Electronic Padlocks

Many of us in the loss prevention world can attribute our roots to the fundamental, foundational role of store detective. As a detective, the...
Stopping Theft with the Click of a Mouse

Stopping Theft with the Click of a Mouse

Detecting internal theft at JCPenney has leap-frogged into the 21st century. Just five years ago, attempting to identify possible fraudulent refunds meant that every...
A Primer on LP in DCs

A Primer on LP in DCs

The control of losses in a distribution center is not that much different than in a store. The sources of loss are essentially the...

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...
Emerging Trends in Loss Prevention

Emerging Trends in Loss Prevention

A Short History of Loss Prevention In the sixties, retailers called the departments that were engaged to impact loss security. Many of the practitioners in...
Securing the Supply Chain Against Terrorism

Securing the Supply Chain Against Terrorism

Since the September 11 terrorist attacks, a tremendous amount of attention and resources have been focused on preventing the smuggling of weapons onto aircraft...
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