Tag: fraud cases
Fifteen Years of Loss Prevention
Based on another project, I have spent two months combing over every issue of Loss Prevention magazine. Being a reader from the very beginning...
Recent Figures Reveal UK Fraud Statistics at Their Highest Since 2011
Last year’s BDO FraudTrack report shows that the total value of reported fraud in 2015 was £1.5 billion (~$1.9 billion), representing an increase of...
How to Manage Inventory through General Loss Interviewing
"All my life's a circle; Sunrise and sundown," sang Harry Chapin.
It may be just a natural part of life, but it seems like what was...
Stored-Value Card Fraud—A House of Cards?
Okay, I know that there is stored-value card fraud in the world. I have read most every survey on dishonesty that ever finds its...
Agilence Announces New 20/20 Data Analytics™ Platform
Agilence recently introduced its 20/20 Data Analytics™, a new, unified analytics platform that brings an unprecedented level of actionable business insight to a growing...
Identifying Types of Retail Refund Fraud and Abuse
In almost every neighborhood, at least one resident is known for “renting” merchandise from stores. Some refund abusers have purchased ticket guns to reattach...
ThinkLP: Awesome Analytics, Case, Audit and Department Management Software
Every loss prevention department needs a central software platform, and ThinkLP combines all the pieces: : case management, audit management, prescriptive analytics and exception reporting, incident reporting, anonymous hotlines, civil recovery, service requests, and more.
Visit Booth 1044 to learn more.
Visit Booth 1044 to learn more.
Self-Checkout Systems at the Point of Sale
David R. Humble got the idea as he stood in a long grocery checkout line in South Florida in 1984. The customer in front...
EyeOnLP: RILA TRE-Sys Merger
In this EyeOnLP video from the recent Retail Industry Leaders’ Association (RILA) conference in Dallas, Megan speaks with Chris D’Amore of Sysrepublic and Bob Walters from The Retail Equation to get their personal insights on the merger.