Identifying And Dismantling ORC Networks | Ep. 75 Loss Prevention Magazine podcast

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

Innhold levert av Loss Prevention Magazine. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Loss Prevention Magazine eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

Loss Prevention Magazine Podcast « »
Identifying and Dismantling ORC Networks | Ep. 75

2+ y ago 41:37

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MP3•Episoder hjem

Innhold levert av Loss Prevention Magazine. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Loss Prevention Magazine eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

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.

… continue reading

113 episoder

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

Artwork

Identifying and Dismantling ORC Networks | Ep. 75

Loss Prevention Magazine Podcast

published 2+ y ago

Del

MP3•Episoder hjem

Innhold levert av Loss Prevention Magazine. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Loss Prevention Magazine eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

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.

… continue reading

113 episoder

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

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