Fraud detection is a specialized area that we describe as more of an art than a science. Education is vital in this area and needs to be an on going effort if fraud is to be detected properly.
J.M.C. Security & Investigations Inc. invests time in seminars on a regular basis and trains all staff Investigators in the latest information and technology available.
J.M.C. Security & Investigations Inc. believes that relationships between police and security are a vital part in combating fraud. We have a great relationship with the York Police Fraud Squad that we believe can be helpful in many areas.
Internal frauds and thefts are always a threat to business owners but the right education can prove to be a key ingredient in fighting this type of crime.
Retail Areas of Concern:
- Credit Card frauds
- Double entries / walk out with merchandise and identical receipt
- Internal breaches with cashiers