Homeland Security's Role Fighting Organized Retail Crime | Ep. 63

Loss Prevention Magazine Podcast

English - December 22, 2021 15:00 - 12 minutes - 8.76 MB - ★★★★ - 9 ratings
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Previous Episode: The Dangers of Defunding the Police with McDonald's Rod Holm | Ep. 62

Next Episode: How NASP’s Better Choices Program Helps Retailers Manage Internal Dishonesty | Ep. 64

Welcome to the first edition of the LPM Take 10 limited series podcast, where we spend 10 minutes learning about a new product or initiative in the loss prevention space. This week, Kevin McMenimen speaks with Homeland Security Investigations Deputy Assistant Director for the Financial and Fraud Division of Transactional Organized Retail Crime Raul Aguilar about his team’s responsibility in solving fraud cases around the world. Specifically, Aguilar discusses their efforts to fight organized retail crime (ORC) through public and private partnerships, trying to identify trends in money laundering related to ORC, and following money from the crimes around the world.