Tag: HSI
Authorities Warn of Counterfeiters Ahead of Premier League Soccer Match
Counterfeiters routinely target major sporting venues and other entertainment events such as the Premier League soccer match to illegally sell counterfeit apparel, merchandise, and tickets.
HSI and ACAMS Release New Report on Organized Retail Crime
The report, “Detecting and Reporting the Illicit Financial Flows Tied to Organized Theft Groups and Organized Retail Crime,” highlights red flags associated with organized theft groups.
Homeland Security Investigations’ New and Active Role Against Retail Crime
Homeland Security Investigations (HSI) employs a very focused approach to ORC investigations, both domestically and abroad.
There’s More to ORC with Homeland Security | Ep. 72
As Homeland Security Investigations helps to lead the fight against ORC, retailers are partnering with HSI and a network of government agencies supporting ORC investigators.
Homeland Security Investigations Prepares for Super Bowl LVI
As the Cincinnati Bengals and Los Angeles Rams gear up for the big game, HSI and its partners are coordinating to ensure Super Bowl LVI is a safe and secure event.
ON-DEMAND: Homeland Security Team Explains How They Fight ORC
The HSI team shares their efforts to work with retailers and create public-private partnerships, and how these partnerships help fight ORC.
Part 2 of LPM’s Podcast with Raul Aguilar of Homeland Security | Ep. 66
In this episode of LPM’s Take 10 limited series podcast, Kevin McMenimen speaks with Deputy Assistant Director of Homeland Security Investigations Raul Aguilar for the second time.