Retail Loss Detection and Prevention - Policies and Procedures 2016

Topics

• The success of a tip line
• Developing a loss prevention awareness campaign
• Pre-employment and promotion screening
• Hiring and training the right person
• Monitoring and auditing loss prevention practices to ensure they are in compliance with procedures
• Ensuring loss prevention policies and procedures are adequate
• Determining a baseline of normal activity
• Why practices deviate from established procedures that lead to losses
• Reacting to exceptions to baseline activity

Who should Attend

Attendees from:

• Controllers
• Business Owners
• Investigators and Fraud Examiners
• Management
• External and Internal Auditors