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Tag: loss prevention policy and procedures

AAFES Loss Prevention–A Mission with a Challenge

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

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

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

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...
Improving Home Improvement Shrinkage

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

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...
A Primer on LP in DCs

A Primer on LP in DCs

The control of losses in a distribution center is not that much different than in a store. The sources of loss are essentially the...

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...
Refund Fraud and Abuse

Retail Refund Fraud and Abuse

In almost every neighborhood, at least one resident is known for “renting” merchandise from stores. Some refund abusers have purchased ticket guns to reattach...
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