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Tag: fraud on the internet

expense report fraud

Old Expense Report Fraud Scheme Has Worsened With Time

Reviewing current and historical fraud data reveals an implausible finding: despite the refinement of company fraud prevention programs and a corresponding sophistication in employee fraud schemes, the old bogus expense report is a bigger problem now than 16 years ago.
information security policy, fraud with credit cards

EMV Is Supposed to Help Eliminate Fraud with Credit Cards… But We’re Not There...

Fraud and cyber security have never been more on the forefront of asset protection professionals’ list of things that keep them up at night...

Loss Prevention Salary Statistics in the EU

Loss prevention is probably the most schizophrenic of all retail jobs. Its personalities are numerous and its masters are manifold. Loss prevention salary and...
loss prevention duties, loss prevention data

Building an Unbreakable LP–IT Bond

Listening to loss prevention leaders discuss their relationships with information technology (IT) departments and offer advice for strengthening them can seem a bit like...
identity theft protection

Young Men the Biggest Risk Group for Identity Fraud

While incidents of identity fraud and other incidents involving organized retail crime continue to thrive and increase every year, we must also keep in...
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Loss Prevention for Chico’s FAS

Retail loss prevention departments face many challenges. Employee theft remains the largest source of shrink, and shoplifting - especially related to organized retail crime...

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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.

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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.

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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.

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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.