Identifying and Dismantling ORC Networks | Ep. 75

Loss Prevention Magazine Podcast

Το περιεχόμενο παρέχεται από το Loss Prevention Magazine. Όλο το περιεχόμενο podcast, συμπεριλαμβανομένων των επεισοδίων, των γραφικών και των περιγραφών podcast, μεταφορτώνεται και παρέχεται απευθείας από τον Loss Prevention Magazine ή τον συνεργάτη της πλατφόρμας podcast. Εάν πιστεύετε ότι κάποιος χρησιμοποιεί το έργο σας που προστατεύεται από πνευματικά δικαιώματα χωρίς την άδειά σας, μπορείτε να ακολουθήσετε τη διαδικασία που περιγράφεται εδώ https://el.player.fm/legal.

2+ y ago 41:37

MP3•Αρχική οθόνη επεισοδίου

Similar to any business operation, organized retail crime (ORC) networks operate to make money. A key difference however is that they must innovate to move and hide that money as much as possible. What was once considered a “street crime” operating solely with cash on the street, ORC has evolved to the world of e-commerce and cryptocurrency. Finding and following the trails of money as it flows through legal and illegal channels is critical to identify the network, build the case, and ultimately dismantle the ORC operation.

In this podcast, LPM’s Kevin McMenimen looks outside the retail business at areas of opportunity in e-commerce and e-fraud with Homeland Security Investigations (HSI) Investigator Tom Welch and the Association of Certified Anti-Money Laundering Specialists (ACAMS) Senior Director Lauren Kohr and Project Coordinator and Researcher Tiffany Polyak.

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#MBA #Business News #Business #News #Loss Prevention Magazine #Loss Prevention #Store Managers #Theft Prevention #Law Enforcement #Risk Management #Organized Crime