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Utah Organized Retail Crime
Association
SPECIAL ANNOUNCEMENT:
The Utah Organized Retail Crime Association is excited to provide a special
training opportunity to its members this fall: A two day Basic Statement
Analysis course on September 23-24. The course will be offered at a fraction of
the cost of industry related coursework and will be taught by retired U.S.
Treasury Special Agent-in-Charge Ernest Valverde, who has over 23 years of
experience in Statement Analysis. P.O.S.T. training credits are available for
law enforcement. Space is limited for this special training event so please be
sure to register soon.
| Course Title: Basic
Statement Analysis |
Course Instructor:
Mr. Ernest Valverde, C.F.E. (Retired)
U.S. Treasury Assistant Special Agent-in-Charge (Retired) |
| Objective: Detection
of deception in written statements and use of the Employee
Assistance Questionnaire (multiple suspects) and corresponding
interviewing techniques. |
| Date(s)/Location:
September 23 – 24, 2014 at the Adobe campus in Lehi, Utah |
| Time: 8:00am-5:00pm
both days |
| Cost: $50.00 for
UTORCA members; $100.00 for non-members (Attention non-members, we
encourage you to apply (free), otherwise you must contact
Ricky.Casey@shopko.com to register) |
More information about the training course is available
here. |
Thief takes $33,000 in cellphones from Kirksville, MO Wal-Mart
The Kirksville Daily Express reports Wal-Mart filed a report on the theft
shortly before 10 a.m. Saturday. The cellphones apparently were taken sometime
between late Friday and early Saturday. No arrests were reported by Monday, and
police in the northeast Missouri city said they did not have any suspects.
Investigators are studying surveillance video of the theft.
(Source
stltoday.com)
Two arrested at The Home Depot in Madison, TN; stolen car and refund fraud
Two people were arrested Saturday at the Home Depot in Madison after police
learned the car they were driving had been stolen from Murfreesboro. The couple
was arrested after a third person who arrived to the store with them tried to
return merchandise stolen from the Hendersonville Home Depot to the North
Gallatin Pike store. (Source
wkrn.com)
Man charged in back-to-back Macy's thefts in Jackson, TN
A man accused of stealing more than $2,000 worth of merchandise in a two-day
spree from Macy's was in court Monday morning. Antonio Terrell Woods was
arraigned in Jackson City Court on charges of theft over $1,000 and theft over
$500 following back-to-back July incidents. (Source
wbbjtv.com)
ID Thief hit Walmart, Best Buy and Target with stolen credit cards in Victor,
N.Y. for thousands in electronics
Gonzales, LA Police arrest two men for stealing more than $1,400 gas
Calhoun, GA teen charged with stealing over $900 in baby toys and clothes
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