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2. Store detective - Wikipedia

   en.wikipedia.org/wiki/Store_detective

   In the UK, distance learning courses in store detection are offered by many organizations and the store detective must be in receipt of an SIA (Security Industry Agency) license. Training in security management studies is available from numerous training providers – at various levels. In the US, many states require store detectives to be ...

3. McAfee Institute - Wikipedia

   en.wikipedia.org/wiki/McAfee_Institute

   McAfee Institute is an American professional certification and training organization founded in 2010 by Joshua McAfee. [1] The Institute specializes in providing online education for professionals in the intelligence, investigations, and law enforcement sectors.

4. Association of Certified Anti-Money Laundering Specialists

   en.wikipedia.org/wiki/Association_of_Certified...

   ACAMS provides training and assists other educational organizations in anti-money laundering courses. Its Certified Anti-Money Laundering Specialist (CAMS) program is internationally recognized. The CAMS program takes one day of education and half a day of examination, so participants must already have a strong basis in AML-related issues. [12]

5. Retailers use police-like investigation centers to fight ...

   www.aol.com/retailers-police-investigation...

   Patrick Walsh, an organized-retail-crime manager for grocery chain Kroger, said his company has heavily invested not only in its investigative capacity but also visual deterrents. For example, the ...

6. AI is helping retailers fight back against organized theft - AOL

   www.aol.com/finance/ai-helping-retailers-fight...

   In a 2023 congressional testimony, Trevor Wagener, a chief economist at the Computer & Communications Industry Association, gave a more muted assessment, noting that organized retail crime is ...

7. Crime investigators: Organized retail crime is 'complex fraud'

   www.aol.com/news/crime-investigators-organized...

   Oct. 3—It's important for police and businesses to have a united front to address retail crime, according to a professional who investigates retail crime at a major drug store chain. The New ...