There’s More To ORC With Homeland Security | Ep. 72 Loss Prevention Magazine podcast

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Loss Prevention Magazine Podcast « »
There’s More to ORC With Homeland Security | Ep. 72

2+ y ago 1:03:19

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Indhold leveret af Loss Prevention Magazine. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Loss Prevention Magazine eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.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

108 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 2+ y ago

Del

MP3•Episode hjem

Indhold leveret af Loss Prevention Magazine. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Loss Prevention Magazine eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.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

108 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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