There’s More to ORC With Homeland Security | Ep. 72

Loss Prevention Magazine Podcast

Loss Prevention Magazine에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Loss Prevention Magazine 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.

2y ago 1:03:19

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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.

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