Organized Retail Crime Orc PDF Download
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| Author | : Kristin M. Finklea |
| Publisher | : DIANE Publishing |
| Total Pages | : 29 |
| Release | : 2010 |
| Genre | : |
| ISBN | : 1437980813 |
Download Organized Retail Crime Book in PDF, ePub and Kindle
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.
| Author | : Eileen R. Larence |
| Publisher | : DIANE Publishing |
| Total Pages | : 49 |
| Release | : 2011 |
| Genre | : Law |
| ISBN | : 1437987575 |
Download Organized Retail Crime (ORC) Book in PDF, ePub and Kindle
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.
| Author | : Blake H. Liventin |
| Publisher | : Nova Science Pub Incorporated |
| Total Pages | : 99 |
| Release | : 2011-01-01 |
| Genre | : Law |
| ISBN | : 9781611227680 |
Download Organized Retail Crime Book in PDF, ePub and Kindle
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.
| Author | : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security |
| Publisher | : |
| Total Pages | : 76 |
| Release | : 2010 |
| Genre | : Business & Economics |
| ISBN | : |
Download Combating Organized Retail Crime Book in PDF, ePub and Kindle
| Author | : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security |
| Publisher | : |
| Total Pages | : 112 |
| Release | : 2009 |
| Genre | : Business & Economics |
| ISBN | : |
Download E-Fencing Enforcement Act of 2008, the Organized Retail Crime Act of 2008, and the Combating Organized Retail Crime Act of 2008 Book in PDF, ePub and Kindle
| Author | : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security |
| Publisher | : |
| Total Pages | : 64 |
| Release | : 2008 |
| Genre | : Business & Economics |
| ISBN | : |
Download Organized Retail Theft Prevention Book in PDF, ePub and Kindle
| Author | : |
| Publisher | : |
| Total Pages | : 41 |
| Release | : 2009 |
| Genre | : |
| ISBN | : 9781887056960 |
Download Organized Retail Crime [electronic Resource] Book in PDF, ePub and Kindle
| Author | : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security |
| Publisher | : |
| Total Pages | : 120 |
| Release | : 2005 |
| Genre | : Consumer protection |
| ISBN | : |
Download Responding to Organized Crime Against Manufacturers and Retailers Book in PDF, ePub and Kindle
| Author | : James R. Youngblood |
| Publisher | : CRC Press |
| Total Pages | : 243 |
| Release | : 2016-08-05 |
| Genre | : Business & Economics |
| ISBN | : 1315352109 |
Download Business Theft and Fraud Book in PDF, ePub and Kindle
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.
| Author | : |
| Publisher | : DIANE Publishing |
| Total Pages | : 42 |
| Release | : |
| Genre | : |
| ISBN | : 1437980066 |
Download Organized Crme: An Evolving Challenge for U.S. Law Enforcement Book in PDF, ePub and Kindle
