Tag: fraud
Loss Prevention Certification: Recently Certified – April 2019
We are pleased to recognize and congratulate industry leaders who recently obtained their LPC certification. Despite their demanding schedules, they still saw the value and took the time to obtain this industry-leading credential.
When a Dishonest Employee “Doesn’t Remember”
In situations where a subject reverts to “I don’t remember,” it is generally a means of defending himself without having to admit to participation in a particular act.
What Does a Loss Prevention Associate Do?
Contemporary loss prevention professionals still maintain responsibility for retail security. But they also must handle employee theft issues, data protection, safety and risk management, inventory audits, legal compliance, and matters related to organized retail crime and fraud.
Shedding Light on Retail Theft Statistics
The NRSS indicates that shoplifting accounted for 35.7 percent of the reported shrink in 2017, which is down from 39.3 percent in 2016.
10 RFID Case Study Companies and Lessons Learned
GS1 and the ECR Community Shrinkage and On-Shelf Availability Group commissioned a research study to look at 10 RFID case study companies.
You WILL Become a Victim of a Credit Card Fraud Scam
Experian has noted that credit card fraud is the most common form of personal financial fraud. Statistics say that 47 percent of adults in the United States have reported being victimized by a fraudulent purchase on their credit or debit card, and that percentage is predicted to rise.
You Can’t Make This Stuff Up – March 2018
The notorious Mexican drug kingpin Joaquin "El Chapo" Guzman was convicted on ten separate federal counts, including narcotics trafficking.
The ‘Free Band Gang’s Multi-Million Dollar Credit Card Scheme
Two Macomb County men and an Oakland County man in Michigan are accused of participating in a theft ring that rang up millions of...
