Organized Retail Crime Orc
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Organized Retail Crime
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Author : Kristin M. Finklea
language : en
Publisher: DIANE Publishing
Release Date : 2010
Organized Retail Crime written by Kristin M. Finklea and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with categories.
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
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Author : Blake H. Liventin
language : en
Publisher: Nova Science Pub Incorporated
Release Date : 2011-01-01
Organized Retail Crime written by Blake H. Liventin and has been published by Nova Science Pub Incorporated this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-01-01 with Law categories.
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
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Author : Eileen R. Larence
language : en
Publisher: DIANE Publishing
Release Date : 2011
Organized Retail Crime Orc written by Eileen R. Larence and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Law categories.
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.
Combating Organized Retail Crime
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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
language : en
Publisher:
Release Date : 2010
Combating Organized Retail Crime written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Business & Economics categories.
Organized Retail Crime Electronic Resource
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Author :
language : en
Publisher:
Release Date : 2009
Organized Retail Crime Electronic Resource written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with categories.
E Fencing Enforcement Act Of 2008 The Organized Retail Crime Act Of 2008 And The Combating Organized Retail Crime Act Of 2008
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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
language : en
Publisher:
Release Date : 2009
E Fencing Enforcement Act Of 2008 The Organized Retail Crime Act Of 2008 And The Combating Organized Retail Crime Act Of 2008 written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Business & Economics categories.
Organized Retail Theft Prevention
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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
language : en
Publisher:
Release Date : 2008
Organized Retail Theft Prevention written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Business & Economics categories.
Black Market Billions
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Author : Hitha Prabhakar
language : en
Publisher: FT Press
Release Date : 2012
Black Market Billions written by Hitha Prabhakar and has been published by FT Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Business & Economics categories.
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
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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
language : en
Publisher:
Release Date : 2005
Responding To Organized Crime Against Manufacturers And Retailers written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Consumer protection categories.
Business Theft And Fraud
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Author : James R. Youngblood
language : en
Publisher: CRC Press
Release Date : 2016-08-05
Business Theft And Fraud written by James R. Youngblood and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-08-05 with Business & Economics categories.
Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing a detailed discussion of numerous avenues of theft, including internal and external fraud, organized retail crime, mortgage fraud, cyber fraud, and extortion. Combining current research and the author’s extensive experience with loss prevention and security, this professional text identifies industry trouble areas and offers techniques to combat business theft, such as how to identify sales underreporting, track sales by shifts, and educate employees on computer-related fraud. This publication is critical for those involved with loss prevention, security, or criminal justice. Business Theft and Fraud’s accessible, franchise-oriented scope will help many professionals identify and thwart threats in the evolving business world.