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There’s More to ORC With Homeland Security | Ep. 72
Manage episode 326069466 series 3340432
Content provided by Loss Prevention Magazine. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Loss Prevention Magazine or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
As Homeland Security Investigations (HSI) helps to lead the fight against ORC, retailers are partnering with HSI and a network of government agencies supporting ORC investigators and driving investigations that also look at the ancillary opportunities for criminal charges, which will help in crippling and dismantling these criminal networks.
In this podcast, HSI Financial and Fraud Division Deputy Assistant Director for Countering Transnational Organized Crime Raul Aguilar, Washington DC Financial and Fraud Division Acting Division Chief Al Giangregorio, Washington DC Financial Crimes Unit Chief Tom Welch, Washington DC FCU Program Manager Billy Melton, and Houston Special Agent Robert Skidmore, talk about how they are fighting against ORC.
111 episodes
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Manage episode 326069466 series 3340432
Content provided by Loss Prevention Magazine. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Loss Prevention Magazine or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
As Homeland Security Investigations (HSI) helps to lead the fight against ORC, retailers are partnering with HSI and a network of government agencies supporting ORC investigators and driving investigations that also look at the ancillary opportunities for criminal charges, which will help in crippling and dismantling these criminal networks.
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Rachel Cooke is your guide to leadership and communication, helping you craft a workplace environment you can feel good about. She’ll share tips to help you balance your work and personal life, effectively invest your time, and be mindful about where you’re devoting your energy. Let Rachel help you navigate your path to success—however you define it.
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