Tag: employee theft

A significant portion of organizations are overlooking the most effective anti-fraud measures, according to ACFE data. For example, proactive data monitoring and analysis is an anti-fraud control measure at just 37 percent of victim organizations.

Many times, when I conduct training courses, I ask attendees about what makes a good interviewer. A variety of topics, traits, and characteristics often arise, but one response consistently comes forward: the ability to build rapport.

In 2018, readers were most interested in posts about organized retail crime associations, offender perspectives on self-checkout theft, and the latest research on loss prevention analytics applications.

LP success stories, the world of loss prevention according to Paul Jones, and undercover vs. visible LP — these are the topics that drew the attention of retail security readers in 2018.

These 10 articles received the most reader attention in 2018. Make sure you don't miss them!

In 2018, readers wanted to know more about Walmart asset protection, the roles of women in LP, and the life and legacy of Bob MacLea.

Employee lawsuits over bag checks, expanding theft admissions, and the reasons why good investigators fail: these topics were of great interest to LPM Insider readers this year.

When it comes employee investigations, sometimes the "smell test" will not let you rest. You know, those situations when you listen to a story or a business practice, and something just plain stinks.

In this week’s International Association of Interviewers interview and interrogation training tip from the archives, provided by Wicklander-Zulawski, Wayne Hoover, CFI, discusses the way that you should dress for your interview with a dishonest associate.

We estimate that these 15,000 offenders caused, at a minimum, more than $1,500,000 in theft damages, or about $100 per incident. However, looking at the value of one incident does not tell the whole story. [Sponsored]