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Home » fraud prevention

Articles Tagged with ''fraud prevention''

Tis the Season for Retail Shrink

diane-2016-200.jpg
Diane Ritchey
December 1, 2015

Shrink, comprised of shoplifting, employee or supplier fraud, and administrative errors, continues to plague many retailers in the U.S.


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Jay Beighley: Securing What Matters

Sarah Ludwig
November 2, 2015

Formed in 1936, Nationwide’s corporate security department has had the same mission since its inception: “To help our company do business safely by filling a safety consultative role with the business leaders,” says Jay Beighley, Associate Vice President of Corporate Security.


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Phil Hopkins: Focusing on Consumer and Brand Protection

November 2, 2015

After 20 years spent focusing on financial crimes investigations in the Secret Service, Phil Hopkins, Vice President of Global Security at Western Union (WU), found transitioning to the financial area of the private sector to be pretty painless.  


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5 Fraud-Vulnerable Areas of Your Office

February 1, 2015

Nearly one in six American organizations suffered from fraud in the last two years, according to the 13th Global Fraud Survey from EY – nearly double the rate measured in 2012. While mitigating external risks is all well and good, ensure that you look inside your enterprise as well – all the way to the cubicle.


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UK Lost £603m to Retail Crime in 2014

February 1, 2015

Three-million offensesagainst UK retailers in 2014 racked up direct costs of £603 million ($913 million U.S.) in 2014 – while the number of in-store thefts fell by four percent, the value per incident climbed 36 percent. 


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Boosting Detection with Video Analytics

Can a high-tech, high-cost video surveillance system be wasted on its monitors?
August 1, 2014

According to Royce Jeffries, the VP of Security Risk Management for Cornhusker Bank, the area had been affected by “lane gang crimes” – thieves break into vehicles or homes to take wallets and checkbooks. Then they drive to the bank with a check and the account holder’s ID, go to the furthest drive-through lane, often in disguise, and try to cash checks.


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Using Digital Forensics to Investigate Internal Fraud

Glenn Hickok
July 8, 2014
According to a recent study by the Association of Fraud Examiners, organizations worldwide lose 5 percent of their revenue to fraud each year.
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Offers Monitoring and Traceability in Cash Life Cycle for Large Events

From Prosegur
July 1, 2014

Prosegur can integrate all activities in the cash lifecycle in order to offer efficient services with guarantees of monitoring and traceability.


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Biometric Kiosks at Banks Reduce Fraud Risk for Argentinean Pensioners

June 24, 2014
Every month, the payment of pension checks to public retirees, one of Banco Supervielle’s most important customer segments, was a complex and tedious process because the recipients had to endure an extensive authentication process with various documents and certificates.
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Key Control Drives Fleet Management Operations

Fernando Pires
June 24, 2014
The overall development and availability of a wide range of operational tools for the fleet management market provides organizations with more convenience – and savings – in managing vehicles.
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