Organised Retail Frauds

Spotting inventory frauds – Guide for Auditors

The most reliable way to validate inventory quantity is to count it in its entirety. Many auditors make sure that the inventory is counted at-least once in a year....

The Walmart Story – Exposing lacunae in retail policies

In my last article, Read: Flipkart being investigated for FDI Violation I covered the way Flipkart could be flouting the FDI norms. This piece of...

Challenges : Retail Loss Prevention Teams

Retailers around the world face a significant challenge in dealing with malicious shrinkage that eats into their profits. To address this concern, Loss Prevention...

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