Posts tagged ‘law enforcement’

Organized Retail Crime (ORC): Private Sector and Law Enforcement Collaborate to Deter and Investigate Theft

Organized Retail Crime (ORC): Private Sector and Law Enforcement Collaborate to Deter and Investigate Theft

by Eileen R. Larence
Paperback, 49 pages, 2011, $20.00
ISBN: 9781437987577

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 “e-fencing.” 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.

Purchase this print-on-demand publication for $20.00:

Add to CartE-mail a Friend

Advertisements

August 2, 2011 at 7:00 am Leave a comment

New Government Report: Performance of 287(g) Agreements between Immigration and Customs Enforcement and State and Local Law Enforcement Agencies

Performance of 287(g) Agreements between Immigration and Customs Enforcement and State and Local Law Enforcement Agencies
by Richard L. Skinner
Paperback, 87 pages, 2010, ISBN: 9781437933901, $25.00

State and local police officers who enforce federal immigration laws are not adequately screened, trained or supervised, and the civil rights of the immigrants they deal with are not consistently protected, according to a report released Friday by the Department of Homeland Security inspector general, reports the New York Times.

The Immigration and Customs Enforcement agency (ICE) delegates federal immigration enforcement authorities to state and local law enforcement agencies through its authority under section 287(g) of the Immigration and Nationality Act.

This report examines the performance of 287(g) agreements with state and local authorities. ICE permits designated officers to perform certain immigration enforcement functions.

This report observed instances in which ICE and participating law enforcement agencies were not operating in compliance with the terms of the agreements.

It also noted several areas in which ICE had not instituted controls to promote effective program operations and address related risks. Includes recommendations. Illustrations.

Purchase this print-on-demand publication for $25.00:
Add to CartE-mail a Friend Share This

August 4, 2010 at 12:01 pm Leave a comment

New Government Report: Identity Theft: Trends and Issues (ISBN: 1437929079)

Identity Theft: Trends and Issues (ISBN: 1437929079)
By Kristin M. Finklea (Paperback, 27 pages, 2010, $20)

“Identity theft is one of the fastest-growing crimes in the nation,” according to Manhattan District Attorney Cy Vance. In Manhattan alone, there were more than 8,100 identity theft arrests between Jan. 1, 2008, and March 31, 2010, the office said.

Contents of this report: (1) Definitions of Identity Theft (IT): IT vs. Fraud; (2) Legis. History: IT Assumption Deterrence Act; IT Penalty Enhancement Act; IT Enforcement and Restitution Act; (3) IT Task Force: Recommendations; Legislation Recommendations; (4) Red Flags Rule; (5) Trends in IT: Perpetrators; Investigations and Prosecutions: FBI; Secret Service; Postal Inspection Service; Social Security Administration; Immigration and Customs Enforcement; Justice Department; Domestic Impact: Credit Card Fraud; Document Fraud; Employment Fraud; (6) Data Breaches and IT; (7) Issues for Congress: IT Prevention: Securing Social Sec. No.; Effects of Data Breaches; Deterrence and Punishment; (8) Selected Legislation in the 111th Cong.: Social Sec. no.; Law Enforcement and Consumer Notification.

Purchase this report for $20:Add to CartE-mail a Friend


Tell a Friend

June 16, 2010 at 7:00 am Leave a comment


About Diane Publishing

Diane Publishing is your source for nearly 40,000 hard-to-find books and government reports, catering to readers of all ages. We also distribute the publications of 10 Philadelphia non-profit institutions.

@DianePub Tweets

Enter your e-mail address to subscribe to this blog and be notified of new posts by email.

Join 8 other followers

Share This Blog

Tell a Friend Bookmark and Share