Tag: follow the money
Identifying and Dismantling ORC Networks | Ep. 75
Finding and following trails of money as it flows through legal and illegal channels is critical to identify the network, build the case, and ultimately dismantle the ORC operation.
Identifying Theft and Fraud Inside a Retail Business | Ep. 73
In this podcast, LPM’s Kevin McMenimen and Jac Brittain look inside the retail business at areas of opportunity in e-commerce and e-fraud.