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Welcome and Chairman's address

 

Adrian Beck, Reader in Criminology , University of Leicester

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Keynote Presentation:What makes a cheat? How dishonest retail staff explain their behaviour

 

  • Direct insight from dismissed staff: understand why they were dishonest and what you can do to minimise fraud in your own stores
  • Why are some products stolen more than others? Thieves' views on what makes a product appealing and easy to get away with
  • Establish the right security measures: get specific examples on what works, what fails and why
 

Martin Gill, Managing Director, Perpetuity Consulting

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Emerging solutions to tackle staff theft and fraud in-store at Boots

 

  • Get your POS data really working for you: the continuing evolution of data mining at the POS and its use in tracking procedural compliance down the supply chain
  • Find out how Boots dealt with the implementation of data mining across the company's store operations
  • Hear about new technological advances: cutting edge analysis of the combined effect of remote CCTV and exception-based reporting

Robert Jennings, Head of Loss Prevention & Security , Boots

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Minimise opportunity and increase control within your stores to dramatically reduce your shrink

 

  • More of the latest research undertaken with members of staff sacked for dishonesty
  • What are the opportunities for theft within the retail environment? Incorporate the offender angle into your LP to get a real impact on your internal shrink
  • Understand the main ways in which retail staff steal and where your vulnerabilities lie; strike the delicate balance between lower labour costs and higher shrinkage
  • The importance of control and surveillance in the workplace – hear why constant review of your procedures is vital to reducing your loss

Adrian Beck, Reader in Criminology , University of Leicester

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How to recruit - and keep - the right staff (and avoid the wrong ones!)

 

  • Find out how to make the most of pre-employment screening in your company
  • Learn about the importance of collaboration between retailers to tackle
  • internal loss
  • Constructing a valuable partnership with HR; how to create a joined-up approach to internal loss throughout your company
  • Professional tips to help you build a culture of loss prevention through workforce education and awareness

Arjun Medhi , Staff Fraud Advisor , CIFAS

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Form an alliance with employees in the battle against internal loss

 

  • Learn why your staff are the most effective weapon you have against internal loss
  • Hear about the best ways in which you can motivate your employees to prevent internal loss and deter them from turning to opportunist crime
  • Discuss how to recruit the right staff, have the best training framework in place and ensure you entrench an ethos of loss prevention throughout employees' entire time in the business

Arjun Medhi, Staff Fraud Advisor , CIFAS

Paul Hollingworth, Head of Loss Prevention UK/ROI , The Body Shop

Richard Quinn, Asset and Profit Protection , The Co-Operative Group

TBC, Marks and Spencer

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Creating a zero-tolerance culture: REWE Group's approach to reducing staff theft and fraud

 
  • Understand the initial situation and focus on the root cause: how to evaluate the environment and influencing factors affecting the likelihood of employees to stealLearn how to reduce opportunistic crime; how simple steps can help keep your supply chain secure
  • Ways to build internal loss prevention strategies around the framework of corporate governance codes, compliance and legal, antifraud management and codes of conduct
  • Find the most effective ways to tackle your loss from the inside; how Anti-Corruption Committees within your business can produce real results, and a step-by-step guide to making whistle blowing hotlineswork for you

Waldermar Baier, Head of Corporate Audit , REWE Group

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Embedding loss prevention in the business: how B&Q are reducing internal loss through continued staff training and awareness

  • Hear why it is crucial to rely on people power to effectively combat internal loss and stay competitive
  • Staying up to speed: how continuing assessment of initiatives is key in making your strategy work and ensure you concentrate your resources in the right areas
  • Using inclusion as protection from loss; how to make staff feel part of your company, thus reducing the inclination to steal
 

Mike Finch , Divisional Stockloss Manager, B & Q

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The benefits of using process maps to identify process failures

In all recent global research, senior security and loss prevention executives identify process failures as a major contributor to shrinkage. This session will introduce the basics of process mapping to attendees. 

By adding this skill set to your tool kit, you will be able to:

  • Identify systemic gaps between functions, systems, and processes that occur throughout the enterprise
  • Improve organisational understanding of the interdependencies between functions working on both simple and complex tasks
  • Assess gaps in execution of assumed policies, procedures, and routines
  • Document ‘as-is' and ‘should be' processes and put them to work immediately

Walter Palmer, CEO, PCG solutions

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Getting loss under control: why i mproving control and compliance is key to Homebase's LP strategy

  • Incorporate cross functional working in your business to maximise operational efficiency and loss prevention
  • Discover how to reduce your loss by establishing workable controls and ensuring compliance
  • Lessons on how to mitigate your stock loss at the point of product design and hold goods that are more difficult for employees to steal
  • Avoid common pitfalls that result in unnecessary loss both in your supply chain and your stores
 

Gill Yardley, Profit Protection Manager Supply Chain, Homebase

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Tackling internal loss in the supply chain: Procter and Gamble's innovative distribution centre loss control

 

  • Understand the key principles of an effective security programme in a supplier distribution centre and take away valuable lessons for your retail business
  • Hear a case study example of the Procter and Gamble approach; identify where losses can occur and how to prevent them
  • Learn why P and G are extending their reach further down the supply chain andworking with retailers to deliver increased profit opportunities for all stakeholders

 

Ewan Forsyth, Customer Logistics Manager , Procter and Gamble

Phil Merrell, Distribution Centre Director , Procter and Gamble

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A powerful combination to reduce loss: key insight on the relationship between loss prevention and internal audit

 

  • Get clued up on how loss prevention and internal audit differ, and why is it crucial to understand this difference
  • Crucial insight into how you can develop inter-departmental relationships that get the best from both internal audit and loss prevention, and how you can deploy these resources in harmony for a more effective LP structure
  • The importance of consistency and clarity; identify who your policies and procedures belong to and where responsibility lies to get an effective joined-up approach to keep your shrinkage down

 

Ady Houghton, Head of Corporate Audit , Iceland

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Panel Discussion: How to make a real impact on your shrinkage through ongoing process improvement

  • Quiz our expert panel on all the areas covered in their presentations above
  • Share your own experiences of frustrations, experiments and successes that have shaped process improvment in your internal LP approach

 

Ady Houghton, Head of Corporate Audit , Iceland

Ewan Forsyth, Customer Logistics Manager , Procter and Gamble

Phil Merrell, Distribution Centre Director , Procter and Gamble

Gill Yardley, Profit Protection Manager Supply Chain, Homebase

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Internal investigations – Professional guidelines for retailers

Wicklander, Zulawski & Associates are world renowned specialists in the development and practical application of non-confrontational interviewing techniques. In this presentation, you will be walked through specific steps on how to obtain a confession without confrontation from staff or others that you suspect of fraud against your company or theft from your facilities.

  • Hear how using a non-confrontational investigative technique like the WZ method is vital to ensure the credibility of the interview
  • Find out how to conduct these types of sensitive conversations without conflict, and in accordance with strict labor and privacy issues
  • Learn the art of reducing resistance, physical and verbal behaviour recognition skills, handling confrontation during the the conversation and proper techniques for obtaining admissions
  • Discover how to spot behaviour patterns at specific points in the interview and how you can adapt further questioning as a result

Brett Ward, Director - Private Division / Consultant / Instructor, Wicklander, Zulawski and Associates

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Prosecution and sensitivity, a crucial balance: retailer best practice in internal investigations

 

  • What is your aim as an investigating employer? Learn how and when to wield the arm of the law against offending staff
  • Simple guidelines for interviewing colleagues: get procedures in place for conducting professional internal investigations and learn what techniques are acceptable
  • Ensure your business will not lose out – hear case study examples of how to successfully recuperate your loss through civil recovery

Ian Paton, Former Head of Security, Focus DIY

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Panel Discussion: T ackling staff theft and fraud through direct analysis of crime within retail stores

 

  • Learn from established criminal patterns: why history often repeats itself and how you can step in to prevent this happening in your retail facilities
  • What are the latest tricks? Discover the emerging trends in internal theft, fraud and collusion and hear how ranking your stores to identify worst offenders gives you a great foundation to allocate appropriate resources
  • Spotting and stopping sweethearting; focus on high loss events and get exclusive insight on new areas your staff may be using to defraud you
  • Ensure your products are only sold legitimately; get expert tips on how to prevent resale through eBay and other online marketplaces

Brett Morrison, Senior Director, Asset Protection , Wal-Mart International

Richard Lawrance, Loss Prevention Manager , Monsoon

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Broadening responsibility: how The Co-operative Group have prioritized internal loss and embedded their prevention strategy within the wider company ethos

  • How to engage senior managers in your internal loss prevention strategy and make sure responsibility is filtered down through all levels of the business
  • Organizational and granular level ownership of internal loss – assess the best ways to allocate cross-departmental responsibility
  • Why you need to have effective process management in place to deal with exceptions and why improving compliance is key
  • The importance of improving employee engagement in retail and the impact of this on loss prevention
 

Richard Quinn, Regional Manager - Asset and Profit Protection, The Co-Operative Group

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Identifying and reducing internal loss opportunities at Office Depot

Speaker TBC, Office Depot

 

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 ROUNDTABLE DISCUSSIONS

Register now at www.eyeforretail.com/internal

 

What are roundtables ?

A selection of small, topic focused interactive discussions – each comprising between 10 and 20 participants. Through active discussion rather than passive listening, you will be able to benchmark your own ideas and strategies against those of your competitors.

ROUNDTABLE TOPICS INCLUDE:

• Building the right foundation: best practices in pre-employment screening and recruitment

• Controlled spending: what proportion of your budget should you spend on dealing with internal loss in your retail business?

• Data mining – how best to implement tools and get the payback

• How to embed a real culture of loss prevention in your retail business

• Ideas to identify and prevent the resale of goods stolen by employees

• New technologies and innovations – what's new to help combat internal loss?

• Whose problem is internal loss? How should departments be structured for best effect?

• How to deal with dodgy colleagues – getting prosecution, dismissal and recovery right

• Finding needles in haystacks: tips on where to look to uncover your biggest problems

• Plugging process leaks – how do inefficient processes impact your business?

Check for regular updates on www.eyeforretail.com/internal

 

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