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Mitigating organized retail crime.

Aboud, Joshua.

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Mitigating organized retail crime.

Record Type:	Electronic resources : Monograph/item
Title/Author:	Mitigating organized retail crime./
Author:	Aboud, Joshua.
Description:	59 p.
Notes:	Source: Masters Abstracts International, Volume: 55-02.
Contained By:	Masters Abstracts International55-02(E).
Subject:	Criminology. -
Online resource:	http://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=1599388
ISBN:	9781339062129

Mitigating organized retail crime.
Aboud, Joshua.

Mitigating organized retail crime. - 59 p.

Source: Masters Abstracts International, Volume: 55-02.

Thesis (M.S.)--Utica College, 2015.

Organized retail crime in the U.S. is a $30 billion criminal enterprise annually (NRF, 2014). This criminal organization encompasses various types of fraud and theft to reach this figure, including such crimes as gift card fraud, credit card fraud, and return fraud (FBI, 2011). This project will seek to answer the following questions: Does the sale of gift cards by retailers further the money laundering activities by ORC groups? Can similar deterrence measures mitigate fraud in retail locations as well as online? Can ORC be mitigated effectively while still providing a positive customer experience? Gift card regulations exist in the U.S. for transactions over $10,000 for open-loop gift cards that have the availability to be used internationally, while closed-loop reporting only requires a suspicious activity report (SAR), $2,000 and over (FinCEN, 2011). Mitigating return fraud and ORC activity through the use of anti-theft security measures has sparked controversy relating to the appropriate amount of devices to be used in the retail environment. Another aspect that was researched in the mitigation of return fraud was the use of a return tracking program to give retailers an upper hand in combatting ORC. Maintaining a stellar customer experience is the final question in this examination, and focus was driven with providing adequate staffing, and also providing proper employee training to identify ORC risks in the retail environment.

ISBN: 9781339062129Subjects--Topical Terms:

533274
Criminology.

Mitigating organized retail crime.
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020 $a 9781339062129
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100 1 $a Aboud, Joshua. $3 3183630
245 1 0 $a Mitigating organized retail crime.
300 $a 59 p.
500 $a Source: Masters Abstracts International, Volume: 55-02.
500 $a Adviser: Paul Pantani.
502 $a Thesis (M.S.)--Utica College, 2015.
520 $a Organized retail crime in the U.S. is a $30 billion criminal enterprise annually (NRF, 2014). This criminal organization encompasses various types of fraud and theft to reach this figure, including such crimes as gift card fraud, credit card fraud, and return fraud (FBI, 2011). This project will seek to answer the following questions: Does the sale of gift cards by retailers further the money laundering activities by ORC groups? Can similar deterrence measures mitigate fraud in retail locations as well as online? Can ORC be mitigated effectively while still providing a positive customer experience? Gift card regulations exist in the U.S. for transactions over $10,000 for open-loop gift cards that have the availability to be used internationally, while closed-loop reporting only requires a suspicious activity report (SAR), $2,000 and over (FinCEN, 2011). Mitigating return fraud and ORC activity through the use of anti-theft security measures has sparked controversy relating to the appropriate amount of devices to be used in the retail environment. Another aspect that was researched in the mitigation of return fraud was the use of a return tracking program to give retailers an upper hand in combatting ORC. Maintaining a stellar customer experience is the final question in this examination, and focus was driven with providing adequate staffing, and also providing proper employee training to identify ORC risks in the retail environment.
520 $a Keywords: Economic Crime Management, Organized Retail Crime, Loss Prevention, Asset Protection, gift cards, theft.
590 $a School code: 1754.
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650 4 $a Economics. $3 517137
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