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Tag: fraud

retail data analytics

Analytics

Without consciously realizing it, and certainly without having made a conscious decision to pursue it, we as a society find ourselves living in a...

Outplaced: Committing Loss Prevention Suicide?

This year I will turn sixty-six years old and intend to retire after over thirty-six years in academia, including thirty-three years at the University...

EMV: Not the End of Fraud, But a Helpful Tool

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

Changing Roles and Challenges in Loss Prevention

Interviewee Bios Stacie Bearden Director of Asset Protection, Field The Home Depot Bearden is responsible for the field organization's theft and fraud including Home Depot's organized retail crime...

How a Public-Private Partnership Can Change Community Policing

How can the quality of the law enforcement services provided not be impacted during these hard economic times? For the Albuquerque (NM) Police Department,...
information security policy, fraud with credit cards

LP101: Identity Theft

Identity theft involves the unauthorized or illegal use of key elements of another individual’s personal information (social security numbers, driver’s license numbers, birth dates,...
Fraud Statistics, stores with no loss prevention

Credit Card Fraud: Some Bad Guys DO Get Caught

Kamali Rives of Lilburn, Georgia, and his partners ran multiple credit card fraud and identity theft schemes and ultimately stole over $2 million dollars....
Racial Profiling in retail stores

Racial Profiling: We Can No Longer Just Turn Our Heads

“There are very few African-American men in this country who haven't had the experience of being followed when they were shopping in a department...
loss prevention department

Recent Moves and Promotions Underscore the Versatility of Loss Prevention Professionals

Leadership is a product of many different qualities that allow us to stand up and stand out. Yet one of the most important qualities...
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