Home Tags Fraud cases

Tag: fraud cases

lp magazine

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...
Retail Theft Statistics, Fraud Statistics

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...
history of interrogation, employee dishonesty

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?

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...
Retail return Fraud Detecting Counterfeit Currency

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.
Cart Retail Self Checkout Bagging Point of Sale

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...

The Benefits and ROI of Online POS Exception Reporting

According to industry surveys as well as industry buzz, it’s one of the hottest technologies in the retail loss prevention industry, with users swearing...

Stay Updated

Get critical infromation for loss prevention professionals, security and retail management delivered right to your inbox.

loss-prevention-cover

Before you go ...

Get critical information for loss prevention, security and retail management professionals delivered right to your inbox.

Optimizing-Your-Employee-Theft-Policy-Special-Report-exit-pop

Get your FREE "Optimizing Your Employee Theft Policy" Guide

Promoting a culture of honesty requires implementing a strong employee theft policy and internal awareness program.

What-is-Loss-Prevention-Special-Report-exit-pop

Get your FREE "What is Loss Prevention?" Guide

Read this report to discover the history of retail security and get a glimpse at the rapidly evolving loss prevention profession.

Issues-with-ORC-and-Shoplifting-exit-pop

Get your FREE "Issues with ORC and Shoplifting" Guide

The safety of store associates, customers, and millions of dollars in potential litigation rely upon understanding these issues.

Retail-Security-Free-Special-Report-exit-pop

Get your FREE "CCTV, Alarms, and Security Training" Guide

This report shows how CCTV/video and alarm systems can enhance the safety and security of retail locations.