Combating Organized Retail Crime

Combating Organized Retail Crime PDF Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 76

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Book Description

Combating Organized Retail Crime

Combating Organized Retail Crime PDF Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 76

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Book Description


Organized Retail Crime

Organized Retail Crime PDF Author: Kristin M. Finklea
Publisher: DIANE Publishing
ISBN: 1437980813
Category :
Languages : en
Pages : 29

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Book Description
This report provides an overview of organized retail crime rings, their operations, and goods targeted. It then examines the domestic impact of organized retail crime (ORC) in the arenas of the economy, public health and safety, and domestic security. The report also outlines current efforts by retailers, resale markets, and the federal government to combat ORC. It then analyzes various policy issues that the 111th Congress may wish to consider, including whether current federal resources provided for the investigation of ORC are adequate, whether to amend the U.S. Code to criminalize ORC, and whether to regulate resale marketplaces that may be utilized as fences for criminals to sell stolen goods.

Organized Retail Crime

Organized Retail Crime PDF Author: Blake H. Liventin
Publisher: Nova Science Pub Incorporated
ISBN: 9781611227680
Category : Law
Languages : en
Pages : 99

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Book Description
Organised retail crime (ORC), also known as organised retail theft, typically refers to large-scale retail theft and fraud by organised groups of professional shoplifters or "boosters." The organised crime rings resell this illegally acquired merchandise via a variety of "fencing" operations such as flea markets, swap meets, pawn shops, and online marketplaces. These goods are sold to both individual buyers as well as retailers. This book provides an overview of organised retail crime rings, their operations, and goods targeted, and examines the domestic impact of ORC in the arenas of the economy, public health and safety, and domestic security. This book also outlines current efforts by retailers, resale markets and the federal government to combat ORC.

Organized Retail Crime (ORC)

Organized Retail Crime (ORC) PDF Author: Eileen R. Larence
Publisher: DIANE Publishing
ISBN: 1437987575
Category : Law
Languages : en
Pages : 49

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Book Description
Each year organized groups of professional shoplifters steal or fraudulently obtain billions of dollars in merchandise to resell in an activity known as ORC. These stolen goods can also be sold on online marketplaces, a practice known as "e-fencing." This report assessed ORC and e-fencing. It addresses: (1) types of efforts that select retailers, state and local law enforcement, and federal agencies are undertaking to combat ORC; (2) the extent to which tools or mechanisms exist to facilitate collaboration and info. sharing among these ORC stakeholders; and (3) steps that online marketplaces have taken to combat ORC and e-fencing, and additional actions retailers and law enforcement think may enhance these efforts. Illus. This is a print on demand report.

Organized Retail Theft Prevention

Organized Retail Theft Prevention PDF Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 64

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E-Fencing Enforcement Act of 2008, the Organized Retail Crime Act of 2008, and the Combating Organized Retail Crime Act of 2008

E-Fencing Enforcement Act of 2008, the Organized Retail Crime Act of 2008, and the Combating Organized Retail Crime Act of 2008 PDF Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 112

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Black Market Billions

Black Market Billions PDF Author: Hitha Prabhakar
Publisher: FT Press
ISBN: 0132180243
Category : Business & Economics
Languages : en
Pages : 333

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Book Description
Black Market Billions blows the lid off the world's fastest-growing illicit industry: organized retail crime. Hitha Prabhakar reveals how criminals with ties to terrorist groups around the world are committing huge product thefts, and using the profits to fund terrorist acts. Prabhakar connects the dots and follows the money ... from consumers "dying for a deal" to terrorist cells eager to do the killing.

Responding to Organized Crime Against Manufacturers and Retailers

Responding to Organized Crime Against Manufacturers and Retailers PDF Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher:
ISBN:
Category : Consumer protection
Languages : en
Pages : 120

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Federal Crime Control Issues in the 111th Congress

Federal Crime Control Issues in the 111th Congress PDF Author:
Publisher: DIANE Publishing
ISBN: 1437982468
Category :
Languages : en
Pages : 19

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Book Description


Retail Crime, Security, and Loss Prevention

Retail Crime, Security, and Loss Prevention PDF Author: Charles A. Sennewald
Publisher: Elsevier
ISBN: 0080560822
Category : Social Science
Languages : en
Pages : 717

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Book Description
Retail Crime, Security, and Loss Prevention is destined to become the "go to" source of crime- and loss prevention- related information in the retail industry. Written and edited by two nationally recognized retail security experts and enhanced with 63 contributions by others who contribute expertise in specialized areas, this book provides over 150 definitions of loss prevention terms, and discusses topics ranging from accident investigations, counterfeit currency, emergency planning, and workplace violence to vendor frauds. No other single work contains such a wealth of retail security information. The co-authors are Charles "Chuck Sennewald, CSC, CPP former Director of Security at The Broadway Department Stores, a major division of Carter Hawley Hale Stores, Inc., founder of the IAPSC and author of numerous security industry books, and John Christman, CPP, former VP and Director of Security for Macy's West. They have put in one book a wealth of information, techniques, procedures and source material relative to retail crime and loss prevention which will prove an invaluable reference work for professionals at all levels within the industry. - Tables, current industry figures, and statistics fully articulate the impact of loss prevention and theft in the retail setting - Case examples from the authors' own experience illustrate real-world problems and connect theory to practice - The most complete book available on retail security