Retail - Counter Fraud

Retail is the fifth largest industry affected by fraud.

Store:

More than four out of five retail companies have suffered from corporate fraud in the past three years, according to a survey published in Sept 2009 by Kroll. Employee theft in a retail setting can take many forms such as skimming, billing, merchandise theft, check tampering, and cash register disbursement.

Online Retail:

The BRC survey shows Internet fraud growing as online retailing expands. Almost all retailers selling online suffer fraud and two thirds said it was increasing.

Counter Fraud Skills is a market leading recruitment business who combines industry & technical knowledge with a consultative recruitment process. Counter Fraud Skills has been established for 5 years and currently have access to over 10,000 counter fraud professionals.

Roles

• Loss Prevention Managers
• Loss Prevention Officer
• Internal Auditors
• Fraud Specialists
• Compliance Managers
• AML Investigator
• Head of Fraud