Tag: employee theft

This week’s International Association of Interviewers interview and interrogation training tip from the archives, provided by Wicklander-Zulawski, has Wayne Hoover, CFI discussing the SWOT analysis of the interview process.

Challenge yourself to make sure that you go into every investigation without a bias and with a clear intention to look for the truth.

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.

It's amazing how often a really great interview plays such an essential role in closing out an organized retail crime case.

Whether you're in loss prevention, asset protection, human resources, audit compliance, or even law enforcement: when it comes to being a good business partner or good member of the community, you have to think about your role outside the scope of your normal job.

When I say "perspective," what I'm really trying to talk about is how I might view a situation versus how you may view a situation, versus somebody else, versus the way a situation actually occurred.

Family ORC Business

Employee larceny

'Vomit Fraud' at Uber?

Good Samaritan hit by car

LPA nabs store manager

'Zero Tolerance' for shoplifting

The subject may state something like, “I wouldn’t have taken that money because I love my job.” How do you handle that type of denial?

More retail industry employers are using pre-employment screening tests to find better employees.

One of the struggles that people have while conducting a phone interview is developing rapport as well as keeping someone engaged and involved over the phone. Learn more in this video tip of the week from the archives.