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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