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money laundering explained

Money Laundering Explained—for Retailers

I don’t believe there is an accurate figure out there that gives a good indication of the cost impact of money laundering on the global economy, but I have seen figures estimating hundreds of millions to trillions.
A&F AP Team

A&F Bolsters Gender Diversity in the Workplace

Global fashion brand Abercrombie & Fitch (A&F) has stitched diversity into the very fabric of the business, stating on its website, "Diversity and inclusion are key to our organization's success."

Black Friday Projected to Be Busiest Shopping Day again for 2018

Tyco Retail Solutions recently announced the ShopperTrak list of the most anticipated holiday shopping days of 2018, and the top ten busiest days to bring in nearly half of a retailer’s seasonal shopper traffic.

Catch Me If You Can: Scam Artists Past and Present

Similar to eBay's process, dark web sellers often solicit and publish customer feedback so perspective buyers can evaluate the criminal's reputation for delivering illegal stolen identity information as described. How's that for honor among thieves?
security camera, retail theft control

Why Protective Countermeasures Work for Retail Theft Control

It is equally important to be able to align and describe how a selected protective countermeasure or treatment actually works to affect a problem.
rite aid asset protection

The Rite Aid Asset Protection Team Reveals Details about Its Valuable Investigation Tool

One day in October of 2017, a man of medium build entered a Rite Aid in one of the nation’s largest cities, approached the register, and demanded cash. As the drawer was being opened, the subject flung himself over the counter, grabbing whatever cash he could.
taking notes during an interview

Taking Notes during an Interview or Interrogation

When listening to an educator, the student attempts to determine which are the most important points in the lecture to help decide what will be on the upcoming test. Similarly, when taking notes during an interview, we are looking for clues to help identify whether the person is truthful.
bloomingdale's loss prevention

A Lifetime of Learning

EDITOR'S NOTE: Chad McIntosh is the vice president of loss prevention and risk management for Bloomingdale's. He has more than forty years of loss...

Everything Is Connected

When we're looking to grow a business at the store or enterprise level, we should strive to envision that entity's place and role in...
Jim Lee Signature Image

Liberty Bell, Rocky, Independence Hall, Cheesesteak, and LPM

What to do this October in Philadelphia? Visit the Liberty Bell and see the crack in the bell. Visit the Museum of Art and...
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