Identity Authentication Program Increases Profitability
Does your business handle in-store credit applications? Are you verifying the identifications of the applicants when they apply for loans? How are...
Posts about
Retail Fraud (2)
Dec. 12, 2012 - Return Receipt Fraud 2012
According to a recent survey of major U.S. retailers, conducted by the National Retail Federation, retail return fraud is estimated to be about $2.9...
EasyCount - Money Counting Machine Saves Time
Money counting is a matter of time and accuracy. Either you save time with the CountEasy(tm) Scale - and therefore save money - or you spend an...
Anatomy of Retail Fraud - $10,000 Inside Theft by LP Manager
Anyone that has been in retail for any length of time knows that protecting your company's assets from employee theft is a continuing process. In a...
Organized Retail Crime Prevention - Know Your Employees
At the heart of many acts of fraud lies the intentional misrepresentation of identity. When ORC crime rings are attempting to infiltrate your...
Organized Retail Theft Targetting Baby Formula
Every year, retailers lose between $15-30 billion from Organized Retail Crime (ORC). It may sound like a problem found only in the movies, but if...
Good News, Bad News in New Identity Theft Fraud Report
Good news from the front in the battle against identity theft! Well, somewhat good news. With an asterisk attached. The latest study conducted by...
