Identity Resolution Daily Links 2007-08-31
[Daily Post from Infoglide Software] Knowledge Center: Jeff Stein Returns With Loss Prevention Tips
“In [today’s] post, ‘Don’t Let Others Shrink Your Profits,’ Jeff shares some great ideas on how to keep your employees from walking out the back door with your merchandise. Plus, don’t miss his ‘Top Ten Warning Signs of Internal Theft.’”
gtnews.com: The Origins of AML
(Registration required) “The risks associated with money laundering are: Legal/reputational risk: The potential for negative publicity regarding an institution’s business practices will cause a decline in the customer base, costly litigation or revenue reductions….”
NPR : Inside the Terrorist Screening Center
“‘What we can do for people if they are being misidentified — we can give them information to help them avoid or minimize the inconvenience that they face,’ he says. Boyle says the TSC intends to go further later this month. Specific high-ranking officials in various agencies will be given responsibility for taking care of these cases. He says that will create more accountability, help find errors, and make sure the terrorists they are tracking are really terrorists.”
Kentucky.com: Grocer reaches plea deal in theft ring case
“According to the indictment, Sulaiman took checks from fences who worked in organized retail theft, which involved stealing and repackaging baby formula and over-the-counter drugs, put the money in his bank account and then withdrew cash for the fences.”
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