There’s More To ORC With Homeland Security | Ep. 72 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 « »
There’s More to ORC With Homeland Security | Ep. 72

3y ago 1:03:19

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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.

As Homeland Security Investigations (HSI) helps to lead the fight against ORC, retailers are partnering with HSI and a network of government agencies supporting ORC investigators and driving investigations that also look at the ancillary opportunities for criminal charges, which will help in crippling and dismantling these criminal networks.

In this podcast, HSI Financial and Fraud Division Deputy Assistant Director for Countering Transnational Organized Crime Raul Aguilar, Washington DC Financial and Fraud Division Acting Division Chief Al Giangregorio, Washington DC Financial Crimes Unit Chief Tom Welch, Washington DC FCU Program Manager Billy Melton, and Houston Special Agent Robert Skidmore, talk about how they are fighting against ORC.

… continue reading

119 episoder

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

Artwork

There’s More to ORC With Homeland Security | Ep. 72

Loss Prevention Magazine Podcast

published 3y 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.

As Homeland Security Investigations (HSI) helps to lead the fight against ORC, retailers are partnering with HSI and a network of government agencies supporting ORC investigators and driving investigations that also look at the ancillary opportunities for criminal charges, which will help in crippling and dismantling these criminal networks.

In this podcast, HSI Financial and Fraud Division Deputy Assistant Director for Countering Transnational Organized Crime Raul Aguilar, Washington DC Financial and Fraud Division Acting Division Chief Al Giangregorio, Washington DC Financial Crimes Unit Chief Tom Welch, Washington DC FCU Program Manager Billy Melton, and Houston Special Agent Robert Skidmore, talk about how they are fighting against ORC.

… continue reading

119 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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