Archive for the ‘Loss Prevention’ Category
Thursday, October 30th, 2008
What’s the one thing I hate to hear coming into HR at an organization?
Me: When is the last time you’ve done a self-audit? When is the last time you had someone else audit your files?
Them: *Earth shattering, rock concert deafening silence. *
Me: Nooooooo
Read more…
Posted in Home Page, Loss Prevention | No Comments »
Wednesday, May 28th, 2008
TJX Companies, the mammoth US retailer whose substandard security led to the world’s biggest credit card heist, has fired an employee after he left posts in an online forum that made disturbing claims about security practices at the store where he worked.
Read more…
Tags: fired employee, Loss Prevention, security, security issues, security practices, TJX
Posted in FCRA Legislation, Home Page, Loss Prevention, News | No Comments »
Tuesday, May 13th, 2008
How do hackers grab your personal data out of thin air? Agent Peterson said one of the most common types of attack is this: a bogus but legitimate-looking Wi-Fi network with a strong signal is strategically set up in a known hot spot…and the hacker waits for nearby laptops to connect to it. At that point, your computer—and all your sensitive information, including user ID, passwords, credit card numbers, etc.—basically belongs to the hacker. The intruder can mine your computer for valuable data, direct you to phony webpages that look like ones you frequent, and record your every keystroke.
Read more…
Tags: data
Posted in Fraud, Home Page, Loss Prevention, Technology | No Comments »
Friday, May 9th, 2008
The FBI warns consumers of recently reported spam e-mail purportedly from the Internal Revenue Service (IRS) which is actually an attempt to steal consumer information. The e-mail advises the recipient that direct deposit is the fastest and easiest way to receive their economic stimulus tax rebate. The message contains a hyperlink to a fraudulent form which requests the recipient’s personally identifiable information, including bank account information. To convince consumers to reply, the e-mail warns that a failure to complete the form in a timely manner will delay the issuance of the rebate check.
Read more…
Tags: economic stimulus, information, IRS, mail, refund, spam mail
Posted in Home Page, Loss Prevention | No Comments »
Monday, April 7th, 2008
This started out as a humorous thought when I heard of the bridge being stolen in Bosnia. That’s right, a bridge! It seems that on a seldom used roadway, a crew showed up and just started dismantling a bridge. They looked legitimate, so no one paid any attention. The crooks ended up selling it to a salvage yard! So, naturally my curiosity got the better of me and I had to dig a little deeper. Read more…
Tags: bridge, copper, metal, meteal thefts, salvage, stripped, thefts, thieves
Posted in Investigations, Loss Prevention, Weird | No Comments »
Thursday, March 27th, 2008
What happens when you combine identity theft and mortgage fraud? You get a brand new type of crime most people have never even heard of: house stealing.
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Tags: con, con artist, crime, house, house stealing, identity, information, mortgage, personal information
Posted in Criminals, Fraud, Loss Prevention, News | No Comments »
Tuesday, March 25th, 2008
Internet auction fraud is a growing epidemic worldwide, as online shopping has grown significantly every year that online shopping has been available. 51,000 cases of internet fraud cases were reported in 2002. In 2006, that number ballooned to 97,000. The numbers are staggering, but everyone can lower their risk by knowing what auction fraud is, how to detect it, and how to prevent falling for it. Read more…
Tags: auction, auction fraud, auction website, case, cell phones, escrow, escrow service, Fraud, fruad cases, internet, merchandise, payments
Posted in Fraud, Loss Prevention, Technology | No Comments »
Wednesday, May 23rd, 2007
Kroll Risk Consulting has released it’s “hit ratio” report and trends seem to be pointing upward when finding discrepancies in employment screening. For instance criminal record hits are up from 8.5% to 9.1% from last year. Is it because more people are committing crimes? That could be part of it. It could also be that from year to year better and more information becomes available. It also seems that driving record and employment verification hits are up as well. Nearly 50% of all applicants had at least one discrepancy on their previous employment list. This just goes to show you can never be too careful.
Tags: employment, hits, kroll, kroll risk, records, risk consulting, year
Posted in Background Checks, Employment Screening, FCRA Legislation, Investigations, Loss Prevention | No Comments »
Monday, May 21st, 2007
The following is an article written by Ted Moss of Crimcheck.com
- Did you know?
- 50 Billion Dollars is the annual cost of workplace violence
- 50 Billion Dollars is lost because of workplace drug use
- 100 Billion Dollars is what American businesses loose due to employee theft
- Identity theft for employment purposes is on the rise
- Employment screening is a critical component to combating these issues
Read more…
Tags: access, birth dates, criminal, criminal records, employment, Employment Screening, government, identity, identity theft, identity thieves, information, public, public records, records, theft, thieves
Posted in Background Checks, Investigations, Loss Prevention | No Comments »