Organized Retail Crime (ORC)

Organized Retail Crime (ORC)

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Each year organized groups of professional shoplifters steal or fraudulently obtain billions of dollars in merchandise to resell in an activity known as ORC. These stolen goods can also be sold on online marketplaces, a practice known as qe-fencing.q This report assessed ORC and e-fencing. It addresses: (1) types of efforts that select retailers, state and local law enforcement, and federal agencies are undertaking to combat ORC; (2) the extent to which tools or mechanisms exist to facilitate collaboration and info. sharing among these ORC stakeholders; and (3) steps that online marketplaces have taken to combat ORC and e-fencing, and additional actions retailers and law enforcement think may enhance these efforts. Illus. This is a print on demand report.All sellers on Amazon must first register with the site, providing name, address, and an active credit-card number. In addition, sellers must provide a telephone number to finalize registration, which is only complete when a personal identification number is ... credit-card transactions and other metrics in an effort to ensure that sellers are maintaining a high standard of fulfillment and customer service.


Title:Organized Retail Crime (ORC)
Author: Eileen R. Larence
Publisher:DIANE Publishing - 2011
ISBN-13:

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