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Tag: dishonest employee

Taking a Data-Centric Role to Add Value to Your Company

EDITOR'S NOTE: Dan Faketty is vice president of asset protection for Southeastern Grocers based in Jacksonville, Florida. Prior to moving into a leadership role...
interview closing statement, interviewer performance

How to Craft a Flawless Interview Closing Statement after an Investigation

A well-crafted statement freezes the moment of the admission or confession, providing the reader a snapshot into the mind of the guilty party.
employee theft statistics

Analyzing Employee Theft Statistics from a Specialty Retailer

When I was a doctoral graduate student at the University of Minnesota during the late 1970s, I began conducting research on employee theft. At...
loss prevention lawsuit

Loss Prevention Lawsuits: The Expert’s Role

Contemporary loss prevention policies in the retail industry are a consequence of the so-called “litigation explosion” that dates back to the early to mid-1980s....
loss prevention investigator, signs of deception and lying

Signs of Deception and Lying in an Interview

Many people believe when an individual refuses to make eye contact there is a strong indication the person is being deceptive. People also believe...
theft by employees, Stealing from Cash Register, employee theft articles, employees, theft consequences

Employee Theft Consequences: Risk vs. Gain Theory

I have frequently heard managers conveying the wrong message when addressing associates about employee theft consequences. These managers say things like "Don't steal, or...

Job Interview Preparation for a Winning Approach

Countless elements go into building a successful loss prevention career. We evolve through a series of self-discoveries as the many features that make up...
closing a retail store

Closing a Retail Store: Loss Prevention’s Role

In recent years, senior loss prevention executives throughout retail have had to come to grips with a different type of promotional sale events—the all-too-frequent store-closing sale. It...
Shoplifter Shoplifting and theft

Does “Normalization of Deviance” Really Exist in the Workplace?

I think many of us have been somewhere and heard the phrase, “We have always done it that way; why should we change?” I...
voluntary statement

Preparing the Final Voluntary Statement

When we first started to provide interview training to Europe in 2009, we were surprised to find that the process of obtaining a voluntary...
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