Due to the popularity of Somerset Mall, Oakland Mall, Nordstrom Rack, and other shopping destinations, there is a large volume of retail fraud investigations in the city of Troy. Most retail fraud cases begin with an individual’s apprehension by a lost prevention employee (asset protection) from the store. The lost prevention…
The Somerset Collection (which is also often referred to as Somerset Mall) in Troy, Michigan is known for its assortment of high end stores and is a popular destination for many shoppers. One of the issues that the mall and its individual stores face everyday is retail fraud (also known as…
Retail fraud offenses are common, and getting caught for retail fraud occurs more frequently than ever before. There are several reasons why arrests have increased: 1. Many stores have policies to prosecute shoplifters when caught. The rationale is that it acts as a deterrent for thefts occurring in the…
Retail Fraud (also known as shoplifting) can have serious implications on an individual’s reputation, employment or career, ability to get school loans or attend school, and immigration status (for persons that are not citizens). There is the potential for incarceration, probation with conditions, community service, drug testing, economic crimes classes, counseling, fines,…
In defending persons accused of retail fraud, it is important to understand the procedures used by major retail stores in their investigations. Mistakes in judgment sometimes occur – leading to false arrests. Sometimes the situation is misinterpreted by loss prevention and police officers due to cultural issues. Procedural errors can…
Retail Fraud (also known as Shoplifting) is a crime committed by persons of all religious backgrounds, races, ethnicity, ages, and income level. Throughout the United States, over a half million retail fraud incidents occur each day. To combat retail fraud, many stores spend a lot of money in: employing loss…