One idea to limit lawsuits: Conduct periodic surprise store audits to ensure compliance, identify gaps in training, and weed out problem employees. Read More
Tag: refund fraud
The 2018 Coalition of Law Enforcement and Retail (CLEAR) Conference was held October 9-11 in Myrtle Beach, SC, with 180 attendees enjoying the 14 sessions, vendor interactions, and networking opportunities. A highlight of the conference was presenting awards for the law enforcement and loss prevention investigations of the year. Read More
“Disturbing” video footage was released by Florida police investigating a fatal shooting of a suspected shoplifter by a store owner who is also a city commissioner in a Tampa suburb. The police department in Lakeland, Florida, released surveillance video of the Oct. 3 shooting at the Vets Army Navy Surplus Read More
A Florida check casher has pleaded guilty to laundering over $100 million in proceeds of health care, mortgage and identity theft tax refund fraud.
Federal prosecutors in Miami say 53-year-old Evelio Suarez pleaded guilty Wednesday to one count of money laundering. His sentencing is scheduled for December 18. Court documents say Read More
As we all know, a major crisis can arise at any time. It can be natural or man-made, short-lived or having devastating consequences over an extended period, affecting one business or many, and permanently damaging the reputation of some. Read More
In situations where a subject reverts to “I don’t remember,” it is generally a means of defending himself without having to admit to participation in a particular act. Read More
By John Wilson
If connectivity in today’s digital world represents “everything,” then surely the opposite must be true of disconnectivity.
As we immerse ourselves in the 21st century and the Internet of Things—the symbiosis between design and device—and live our lives according to the new laws of online and omni-channel retailing that are but Read More