Tag: fraud investigation
Rapport-Building Techniques: The Power of Connection
Using rapport-building techniques with the subject can aid in gleaning information that can help identify and build rationalizations to be used later in the interview process. Establishing a rapport is a critical part of the interview, helping to build trust and injecting a certain level of serenity into the process.
Data Analytics Pyramid
As loss prevention and asset protection practitioners, we are often asked to describe our jobs to others. In the old days, we could get...
Police Seize Nearly 500 iPhones in Gift Card Fraud Investigation
Officials with the Tigard Police Department in Tigard, Oregon, recently began a gift card fraud investigation into a possible organized retail theft incident that...
Cuban National Convicted in Huge Retail Credit Card Fraud Case
On November 3rd a Cuban immigrant legally residing in Texas was convicted for his part in a massive retail credit card fraud scheme involving...
Law Enforcement, Retail LP Professionals Honored at NRF Protect
One of the highlights of the National Retail Federation (NRF) PROTECT conference was recognition of the annual Ring of Excellence inductee, as well as...
Law Enforcement, Retail Loss Prevention Professionals Honored at NRF PROTECT
The National Retail Federation today announced the recipients of its annual loss prevention awards - Ring of Excellence, Law Enforcement Retail Partnership and Retail...
2014 Retail Data Breaches
2014 was a year where retail data breaches dominated retail news and changed the corporate landscape of many retail organizations. The phrase, “It’s not...
2014 Retail Data Breaches
2014 Retail Data Breaches
2014 was a year where data breaches dominated retail news and changed the corporate landscape of many retail organizations. The phrase,...
Thinking Outside the Small Box
Brad Seehoffer, district loss prevention manager for thirty-eight Big Lots stores in upstate New York and Pennsylvania, remembers the good old days of loss...