Tag: retail fraud
How to Detect Occupational Fraud and Abuse in Your Store
A significant portion of organizations are overlooking the most effective anti-fraud measures, according to ACFE data. For example, proactive data monitoring and analysis is an anti-fraud control measure at just 37 percent of victim organizations.
5 Upcoming Loss Prevention Conferences and Events
Happy New Year! This is the time of year when everyone's getting organized for 2019. Let LPM help you find your next networking opportunity, retail technology expo, or training course.
Shoplifting Response, Reaction, and Recourse
Since the earliest days of organized retail, there has been a recognition of the unique exposure that retailers have to crime and loss. We...
LPM Insider’s Top 5 Loss Prevention Technology Articles of 2018
In 2018, readers wanted to know more about Rite Aid's crowdsourcing investigations tool, the top (FREE) tools to help with social media investigations, and what it's like to find and buy EAS detachers online as a shoplifter, among other technology topics.
ORC Ring Busted; 70-Year-old Woman ‘Ringleader’ Arrested
A 70-year-old Huron Township, Michigan, woman who allegedly was the head of an organized crime ring, along with three other individuals were recently arrested...