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Tag: fraud charges

The Prisons are Full: The Impact on Retail Crime

Retail losses due to external theft continue to rise and a major reason is that those people involved in retail crime can continue with...
external theft, organized retail crime methods

Retailers That Buy from Diverters Are Fueling External Theft

Sophisticated criminals involved in ORC know that to turn a profit, they must attempt to supply a demand in the marketplace. But did you...
external theft, organized retail crime methods

ORC and Diverters

Organized retail crime (ORC) has been in the crosshairs of shrink reduction efforts for a long time now. But for many retailers, battling ORC...

Pulling Our SOKS Up and Getting Over the Finnish Line

Much of Europe has been to the polls in general or presidential elections since January 2015, and the stakes have never been higher in...
Crisis Management

Collaboration and Effective Loss Prevention Management

With limited resources necessitating efficiency and cost effectiveness, but standards still requiring responsiveness to customer needs, managers are asking questions about the best ways...
juvenile shoplifting consequences

Retail Theft Statistics: Staying Focused on What’s Really Most Important

There are many different ways that retail theft statistics can be applied in order to show how the many different ways that shoplifting, employee...
Professional Development, In-store audit crisis management team structure, walmart store policy when prosecuting shoplifter security cameras

It Can’t Happen Here…Can It? Developing a Crisis Management Plan, Part 1

Most loss prevention professionals are relative experts in the kinds of routine risks we face daily in the form of internal theft, external theft,...
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...

How Do Successful LP Leaders Lower Shrink? By Leading

Thieves are not the only ones who impact shrink. In fact, they may not even be the biggest factor in a store’s overall shrinkage....

Everybody Wins: A Fresh Way to Manage the Scourge of Shoplifting (FULL VERSION)

Sponsored by Turning Point Justice It is certainly provocative, but perhaps not completely untrue, to say shoplifting prevention in the US is a dismal failure....
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