UK WebsiteSitemap »
    UK: +44 (0)115 977 6999
    info@abmsoftware.com
    •  Home
    • About ABM
      • About Us
      • Map & Directions
      • CSR
      • Recruitment
      • Directors
    • Products
      • abmpegasus
        • Source Management
        • Communications
        • Protected Persons
        • Surveillance
        • Debrief
        • IIC
        • ISR
        • Undercover
        • Technical Support Unit
      • Analytics
        • Prochart
        • Prophecy
      • IMS
        • Crime
        • Intelligence
        • Property
        • Incident
      • Intellicase
        • Incident Recording
        • Investigation Management
        • Intelligence Management
        • Data Visualisation
        • Case Management
        • Management Reporting
        • Compliance
      • PROtect
      • PRO-fit
    • Solutions
      • Law Enforcement
      • Central & Local Government
      • Retail
      • Large Commercial Organisations
      • Healthcare
      • Gambling
      • Brand Protection
      • Electrical Counterfeits
      • Energy & Utilities
      • Transport
      • Regulators
    • Services
      • Oracle Database Services
      • Consultancy
      • Training
    • Support
    • News & Media
      • News
      • Case-Studies
      • Articles
      • Whitepapers
    • Partners
      • International Resellers
      • Technology Partners
      • Service Partners
    • Blog
    • Contact Us
    • How To Buy
  • Intellicase
    Blog
  • ABM's Crime and Investigation Blog

    Posts Tagged ‘retail crime’

    Retail shrinkage up 6.6% since last year

    Thursday, October 20th, 2011

    The annual Global Retail Theft Barometer has found that shrinkage (shoplifting, employee fraud, organised crime etc.) has increased globally by 6.6% this year, totalling €88.878 million. In Europe, the increase in shrinkage has been even greater at 7.8% (representing 1.39% of retail sales).

    Expenditure on loss prevention and security increased by 5.6% globally to €21m but the author of the report, Professor Joshua Bamfield, said that those retailers which achieved a reduction in shrinkage increased their loss prevention expenditure by twice this figure.

    The report shows that, in these difficult economic times, retail theft is a growing problem. Retailers must think more creatively to overcome the challenges and maintain control over shrinkage.

    Tags: loss prevention, retail crime, retail theft
    Posted by Edward Mills in Investigation management | Comments Off



    New website aims to combat the rise in online counterfeits

    Tuesday, June 7th, 2011

    A new website has launched which seeks to reduce the impact of counterfeit goods being sold online by providing a trusted place to find websites selling genuine products. An Organised Crime Task Force study in 2005 found that 13% of people in the UK had bought fakes thinking that they were real. The new website, www.brand-i.org, is one way of reducing this figure but the problem of counterfeits is likely to continue unless they are stopped at the source.

    Tags: counterfeit crime, retail crime, tackling counterfeiting, UK
    Posted by Edward Mills in Investigation management | Comments Off



    CIFAS – the UK’s Fraud Prevention Service, has released Staff Fraudscape

    Tuesday, May 25th, 2010

    The 28-page report that lays bare the frauds recorded by the Members of the CIFAS Staff Fraud Database during 2009.

    Key Findings;

    • A 45% increase in staff fraud in 2009, compared with 2008.
    • A rise in theft offences such as fraudulent withdrawals from customer accounts and theft of cash.
    • An overall decrease in employment application fraud (where applications for employment contain serious discrepancies or lies): with a remarkable divergence between unsuccessful employment application frauds (a decrease of 40.48% in 2009) and successful employment application frauds (which saw a 30% increase from 2008).
    • A steep rise in the average length of service of a staff fraudster (prior to being recorded to the database for a proven fraud) to nearly 4.5 years in 2009, from just over 1.5 years in 2008.
    • An alarming 113% increase in cases of unlawful obtaining or disclosure of personal data.

    See Full report: Staff Fraudscape Report

    Tags: corruption, counter fraud, fraud, incident management software, intelligence management, Intelligence systems, investigate criminal activity, Investigation management, retail crime, retail theft, serious organised crime
    Posted by Mark Whittlesea in Investigation management | Comments Off



    Do “Joined up” systems, people and processes reduce investigation costs and improve results?

    Monday, March 15th, 2010

    Many clients I speak with have the legacy of trying to pull data from disperate corporate systems.  Not only is this futile and error prone it is a very lengthy process which misses key information and delays the real investigation.  Documents cannot be found, logged intelligence reports are missed and it seems that even working practices within the investigation are different depending on the background of the investigators involved.  All his makes measuring success difficult and unreliable.  Every successful solution has three core components People, Process, Systems.  From what I’m seeing it looks like very little time is put into the reviewing of outdated and broken process and making sure that people are ready to take and use new technologies and that most time is spent throwing IT at the problem and saying “job done” when in effect it’s only just started…  I’d like to hear off anybody who has good or bad experiences of this…

    Tags: corporate memory, counter fraud, incident management software, Instant Intelligence, intelligence management, Intelligence systems, Investigation management, investigation management software, retail crime
    Posted by Mark Whittlesea in Investigation management | 1 Comment »



    Retailers urged to review security strategy

    Thursday, February 11th, 2010

    It’s not surprising that the National Security Inspectorate (NSI) are encouraging retailers to review their security strategies following an increase in shop thefts by a third between 2008 and 2009.  If retailers continue to cut security budgets this increase in retail crime could escalate in 2010. Although budgets are tight in the current economic climate retailers need to look at all available options for preventing, detecting and taking action against crime.

    Tags: retail crime, retail theft, security strategies
    Posted by Orly Bedford-Green in Uncategorized | Comments Off



  • ABM BLOG
    • Search Blog

    • Top Tags

      bureaucracy california China Chinese counterfeiters collaboration confidential informant corporate memory corruption counterfeit crime counterfeit designer goods counterfeit medicines counter fraud data security fbi Florida fraud Hoffman incident management software Informants information management intelligence management Intelligence systems investigate criminal activity investigation Investigation management investigation management software law enforcement narcotics national fraud authority NPIA police retail crime retail theft Risk Assessment security strategies serious organised crime smuggling tackling counterfeiting Terrorism tulsa police UK US value for money witness protection witness protection program
    • Categories

      • Investigation management (83)
      • Law enforcement (123)
        • International Police (11)
        • Mexico Police (2)
        • UK Police (33)
        • US Law enforcement (75)
      • Technology (8)
        • Information Security (2)
      • Uncategorized (18)
    • Tools

      • Log in
      • Entries RSS
      • Comments RSS
      • WordPress.org
    • Follow abm_software on Twitter
    • Politics
    • Top Blogs
    • Law Blogs - BlogCatalog Blog Directory
    • blogdirectory
  • PRODUCTS
    • Pegasus
    • Intellicase
    CONTACT US
    To arrange an online demo please call the Sales Department:
    Phone:
    +44 (0)115 977 6999
    Email:
    info@abmsoftware.com
    or fill in the Contact Form
    INTELLICASE
    Intellicase Intelligence Software
    Investigation Software
    Helping organisations to record incidents, manage intelligence and build case files to protect assets, people & reputation.
    ABMPEGASUS
    abmpegasus covert police software
    Source Management Software
    Helping police to manage Confidential Informants, communications data, surveillance and witness protection.
    ABM INVESTIGATION SURVEY 2010
    • » Download the Report
    CASE STUDIES
    • » British American Tobacco
    • » Crimestoppers
    • » The Environment Agency
    • » Western Australia Police
  • © ABM United Kingdom Limited  |  Privacy Policy  |  Terms & Conditions  |  Design: Parkhouse Evans