Tag: fraud
Civil Recovery in the Sunshine State
Many people are familiar with civil recovery demands in Florida for $200 and use that amount as requested statutory damages for any civil shoplift...
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...
AAFES Loss Prevention–A Mission with a Challenge
We have the responsibility to be there for our troops—whenever and wherever they go—to ensure they are provided with the goods and services they...
Getting the Job Done: The Go-To People Inside LP
EDITOR’S NOTE: In each issue of LossPrevention, we have conducted an interview of a senior retail executive. For a different perspective, we decided to...
Internet Fraud—How the Web Is Changing LP
The bust ended on a familiar enough note. At a dusty border crossing in San Ysidro, California, a young woman was recently arrested by U.S. postal...
Protecting Your Company Against Check Fraud
The recent growth in check fraud has reached epidemic proportions, leaving no individual, company, or municipality immune. More than 1.2 million worthless checks enter...
Implementing an e-Learning Strategy for Loss Prevention Training
In today’s economy, cutbacks, downsizing, and store closings have become a common means to streamline the bottom line of today’s retailers. Nowhere more than...
Identity Theft – A Growing Epidemic of Fraud
The fastest growing financial crimes in America today are check fraud and identity theft. The Nilson Report estimates check fraud losses to be about...
Improving Home Improvement Shrinkage
E D I T O R : Your title is vice president of loss prevention, safety, and hazmat. That entails a lot. Give us...
Stopping Theft with the Click of a Mouse
Detecting internal theft at JCPenney has leap-frogged into the 21st century. Just five years ago, attempting to identify possible fraudulent refunds meant that every...