Tag: internal fraud


Rapport-Building Techniques: The Power of Connection

Rapport-Building Techniques: The Power of Connection

Using rapport-building techniques with the subject can aid in gleaning information that can help identify and build rationalizations to be used later in the interview process. Establishing a rapport is a critical part of the interview, helping to build trust and injecting a certain level of serenity into the process.   Read More


Studies on Lying and Cultural Differences

Studies on Lying and Cultural Differences

Since 1980, the percentage of people in the United States who primarily speak a language other than English has grown by 158 percent while the nation’s overall population has risen by a comparatively modest 37 percent.

Such individuals now total 60 million, and 42 percent admit to speaking English less than   Read More


Fifteen Years of Loss Prevention

Fifteen Years of Loss Prevention

Based on another project, I have spent two months combing over every issue of Loss Prevention magazine. Being a reader from the very beginning and contributing content every now and then, I thought I was pretty familiar with the magazine’s history, its development, and the changes in the industry over   Read More


LP101: Credit Card Fraud

LP101: Credit Card Fraud

Credit card fraud is a common type of criminal activity in the retail setting that involves the use of credit cards as the form of tender to obtain goods or services, and typically originates with the theft of the actual credit card or the account number. If a credit card   Read More