Tag: employee theft
Cheater, Cheater: Dishonest Workplace Behavior Is a Complicated Phenomenon
For those charged with protecting company assets, a couple of recent news items raised red flags about dishonest insiders. Multiple studies underscore the risk from dishonest insiders and found that an important security tactic—the “two-person rule”—isn’t always enough. The research also provide insights into how employees rationalize dishonest behavior.
2019 National Retail Security Survey Finds Increase in Shrink
Theft, fraud, and losses from other retail “shrink” totaled $50.6 billion in 2018, up from $46.8 billion the year before.
Interview and Interrogation Training: Enticement Questions
The great thing about the enticement question is that we can use it regardless of whether we have any evidence. The wording of the question thus becomes very important.
Combating Retail Shrink with AI: Two Case Studies
Whether you are an AI skeptic or an enthusiast, these real-life scenarios illustrate the impact of AI and IoT and demonstrate ways for the retail industry to reimagine their loss prevention strategies with advanced technologies.
RESEARCH: How Retailers Actually Use a Bag Searching Policy
Employee theft is a major problem for many employers in the United States, coming in at number two on the list of leading causes of inventory shrinkage (behind shoplifting/ORC), according to the 2018 National Retail Security Survey.
Interview and Interrogation Training: The Letter of Explanation
A common question that comes up in training seminars is: "How the heck do we get that written statement?"
What Does a Loss Prevention Associate Do?
Contemporary loss prevention professionals still maintain responsibility for retail security. But they also must handle employee theft issues, data protection, safety and risk management, inventory audits, legal compliance, and matters related to organized retail crime and fraud.
Interview and Interrogation Training: Developing Admission
With each topic that you introduce, there might be a little bit of resistance. What do we need to do to decrease resistance? Build more credibility, show understanding, and eventually lead to another assumptive question.
Interview and Interrogation Training: The Participatory Interview Video Series
The participatory approach is specifically used when there’s circumstantial evidence or that there’s a possibility that your subject might have an excuse, an explanation, so some type of alibi that may or may not be true.
Interview and Interrogation Training: When Is the Investigation Over?
It's not uncommon for investigators to see the end goal of an investigation as the interview with the accused subject or involved subject.