Theft / Fraud Detection and Prevention Consulting

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Types of Theft/Fraud Crimes- What NAORCA Worldwide can help with:

  • Organized Shoplifting

  • AI Big Data – Solutions

  • Smash & Grab / Burglary / Robbery

  • Merchandise Refund / Return Fraud

  • Credit Card Fraud /Gift Card Fraud / Skimming Fraud

  • Check Fraud

  • Cargo Theft

  • Employee Theft and Collusion

  • Counterfeit Money / Goods

  • Retail Digital Online E-Crimes

  • Retail Identity Theft

  • Ticket/Label Fraud

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