Executive Summary

Using data collected from our retailers, the LPRC will identify and map hot spots in gift card scams from beginning to end. This project will potentially inform ORC investigators about those locations at a higher risk of these scams.

 

Project Code: 202004

Executive Summary

The LPRC will work with Retailers to furnish a White Paper on how OTC ORC products move across the country and where it ends up. Goals include identifying geospatial patterns, top fences, and top diverters.

 

Project Code: 201968

Executive Summary

Employee turnover is one of the top concerns facing Retail Executives today. We explore a solution that gives store operatives insight into key indicators and events that may predict attrition and/or provide the opportunity to preemptively intervene.

 

Project Code: 201961

Executive Summary

Exploring opportunities within the incidence reporting platform and best methods to deescalate violence associated with merchandise theft from a training perspective.

 

Project Code: 201845

Executive Summary

What are the best practices and emerging solutions to mitigate e-commerce fraud? Connecting our members to University of Florida Anti-Fraud Resources.

 

Project Code: 201915

Executive Summary

Study on the best way to scam-proof public through educational tools and warning signage. Common scams include gift card kiosk, IRS, and jury duty.

 

Project Code: 201929

Executive Summary

A full analysis 1 year later of a nationwide roll-out of PoSA technology: Impact on sales, fraudulent returns, offender community.

 

Project Code: 201807