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Homeland Security's Role Fighting Organized Retail Crime | Ep. 63
Manage episode 326069475 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.
Welcome to the first edition of the LPM Take 10 limited series podcast, where we spend 10 minutes learning about a new product or initiative in the loss prevention space. This week, Kevin McMenimen speaks with Homeland Security Investigations Deputy Assistant Director for the Financial and Fraud Division of Transactional Organized Retail Crime Raul Aguilar about his team’s responsibility in solving fraud cases around the world. Specifically, Aguilar discusses their efforts to fight organized retail crime (ORC) through public and private partnerships, trying to identify trends in money laundering related to ORC, and following money from the crimes around the world.
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Manage episode 326069475 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.
Welcome to the first edition of the LPM Take 10 limited series podcast, where we spend 10 minutes learning about a new product or initiative in the loss prevention space. This week, Kevin McMenimen speaks with Homeland Security Investigations Deputy Assistant Director for the Financial and Fraud Division of Transactional Organized Retail Crime Raul Aguilar about his team’s responsibility in solving fraud cases around the world. Specifically, Aguilar discusses their efforts to fight organized retail crime (ORC) through public and private partnerships, trying to identify trends in money laundering related to ORC, and following money from the crimes around the world.
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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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