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 4/10/25

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How Organized Retail Crime is Threatening the Retail Industry

Organized Retail Crime (ORC), the coordinated theft of merchandise for resale, has grown exponentially in the U.S., necessitating increased security measures and even causing store closures. The issue is projected to escalate, demanding modern, tactical security solutions that allow retailers and law enforcement to combat ORC while maintaining a pleasant shopping environment.

Cloud video security is a powerful tool in fighting ORC. OpenEye's comprehensive guide delves into the current methods for defining and measuring ORC's impact on businesses and the economy. It explores effective security strategies for mitigating inventory loss and enhancing the shopping experience. The guide also highlights the advantages of cloud video surveillance in tackling ORC, and how the integration of other security systems can provide a more robust solution for retailers.

Learn more

 




 



The U.S. Crime Surge
The Retail Impact


Brands Have a Role in Fighting Retail Crime
The role brands can play in the fight against retail crime

Shoplifting rates are on the rise. Phil Shaw of adm Group explains the measures used to prevent theft – including the part campaign messaging can play.

There is a rising trend in retail – and it is growth that is not good news for brands. Retail crime is reaching unprecedented levels. In the UK, incidents of customer theft reported by retailers rose by 3.7 million to 20.4 million, and cost retailers £2bn, according to the British Retail Consortium, and other nations globally are reporting similar surges.

As the perpetrators become increasingly more strategic and sophisticated, and the cohort of shoplifters diversifies, businesses and brands are being forced to adapt.

With rates so high, how can retailers and brands implement anti-theft solutions, without impacting sales and availability or disrupting the shopper journey?

Causal factors

These escalating rates of shoplifting can be attributed to several factors.

The lack of legal consequences makes it a low-risk and often spontaneous crime (alongside organized syndicates). Theft under £200 in the UK is classified as a minor offence and prosecutions are rare. In 2024, only 14% of reported cases resulted in charges or summons, according to the National Office of UK Statistics. This low rate emboldens shoplifters, as the likelihood of consequences remains minimal, for an almost guaranteed reward.

Furthermore, attitudes towards shoplifting are evolving. Increasingly, some individuals no longer view it as a crime but rather as an act of defiance against large corporations. For some, it has become an expression of anti-capitalist sentiment, targeting multinational retailers as a way to voice socio-economic frustrations.

Therefore, as the crime changes in nature, so must brand strategies to mitigate against it. As ramifications and morality decreasingly act as deterrents, retailers must favor strategies that reduce shoplifting success rates – both practically through making it more difficult, and psychologically, by sabotaging the intent of potential thieves.

Practical strategies | Brand campaigns | Key balance: thedrum.com


Georgia's ORC Unit Saved Consumers $80M in 2024
Organized retail crime unit cracks down on criminals in Georgia
The Peach State is cracking down on organized retail crime. Attorney General Chris Carr said Georgia is one of the few states putting the resources to tackle this issue after establishing a statewide organized retail crime unit last July.

Governor Brian Kemp says this task force will protect Georgia businesses and punish those who profit by stealing. The state’s attorney general said the Peach State can count around $3 billion lost due to retail theft every year, which includes about $1.6 billion in stolen items and more than $300 million in lost tax revenue.

“There is a lot of activity with trans national organizations and not just cartels. This is not just south of the border but even groups in Europe. Organized retail theft is involved in money laundering, drug trafficking, human trafficking and other activities that gangs and organizations use for criminal purposes.” said Attorney General Chris Carr.

Small business owners say retail theft means more costs passed on to the buyer because of higher security costs which forces them to raise prices.

This unit has the resources to prosecute locally and will partner up with the federal government as well. Last year, the organized retail theft unit saved $80 million Georgia taxpayers and consumers. wjbf.com
 

ORC & Financial Fraud Workshop
Pittsfield, MA: Workshop on organized retail crime and financial fraud prevention
A workshop focused on addressing organized retail crime and financial fraud will be held in Pittsfield.

The event was created to help support the prevention of retail and financial crimes that impact both businesses and consumers. Participants will learn about the current crime trends and ways to recognize and reduce organized retail crime and financial fraud.

he conference is being held on Monday, April 14, from 9:00 AM to 2:00 PM in the Boland Theater at Berkshire Community College, 1350 West Street, Pittsfield. Guest speakers will be:

  • Ben Dugan, Executive Director for Central Investigations, CVS Health

  • Mark Solomon, International President, International Association of Finance Crimes Investigation

  • Ryan Kearney, General Counsel, Retailers Association of Massachusetts

  • Kelly Kemp, Second Assistant District Attorney, Berkshire District Attorney’s Office

The workshop is a collaboration between the Berkshire District Attorney’s Office and the New England State Police Information Network. For more information or to register contact James Hall, Organized Retail Crime and Financial Crimes Specialist, Berkshire District Attorney’s Office  msn.com


TNORCA Shares Update on ORC Act
New Amendments to the Tennessee ORC Prevention Act Signed into Law
TNORCA is pleased to share that Governor Bill Lee has officially signed the new amendments to the Tennessee Organized Retail Crime Prevention Act into law, with an effective date of July 1, 2025. The Tennessee Organized Retail Crime Alliance was paramount in introducing new ideas to make the existing ORC laws even stronger.

A huge thank you to the Board of Directors and members of TNORCA, Tennessee Retail Association, Tennessee Grocers and Convenience Store Association, and the 123 members of the Tennessee House of Representatives and Senate who voted in favor of this bill.

We are incredibly grateful to Governor Lee and the bipartisan majority of Tennessee Legislators who recognize that organized retail crime is a pressing issue that needs to be addressed to make our communities safer.

This is a significant win for the Tennessee Organized Retail Crime Alliance and step forward for Tennessee. We look forward to seeing the positive impact this law will have across our state as it takes effect in the coming months!  linkedin.com


Rhode Island: State lawmakers looking to up penalties for organized shoplifting

Signing of Bill to Crack Down on Organized Retail Theft Will Benefit Several Business Owners in East Orange/Orange, NJ
 



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Sigh of Relief on Tariffs -- For Now?
Trump temporarily drops tariffs to 10% for most countries, hits China harder

President Donald Trump dropped new tariff rates on imports from most U.S. trade partners to 10% for 90 days to allow trade negotiations with those countries.

President Donald Trump on Wednesday dropped new tariff rates on imports from most U.S. trade partners to 10% for 90 days to allow trade negotiations with those countries.

Trump announced the pause hours after goods from nearly 90 nations became subject to stiffer, so-called reciprocal tariffs imposed by the United States.

The president also said in a social media post that he was raising the tariffs imposed on imports from China to 125% “effective immediately” due to the “lack of respect that China has shown to the World’s Markets.”

China, which is the U.S.’s third-largest trading partner, earlier Wednesday said it would increase its tariff rate for imports from the U.S. to 84%.

Trump said “more than 75 Countries” contacted U.S. officials to negotiate after he unveiled his new tariffs last week.

Stock market indices rocketed sharply higher Wednesday on Trump’s announcement, reversing four days of losses. The benchmark S&P 500 index leapt by 7%, which puts it on track for its largest single-day gain in five years. cnbc.com

   Inside the Oval: 3 reasons Trump buckled on tariffs


Will Canada Still Take an 'Indirect Hit'?
U.S. Tariffs Pose Risk to Canadian Retail Supply Chains
As tariff tensions escalate between the United States and China, the implications for Canadian retailers are becoming increasingly complex. While Canada itself has largely been spared from the direct effects of new tariffs, the interwoven nature of global supply chains means that even indirect impacts could reshape pricing, sourcing, and consumer behaviour in profound ways.

Retail industry veteran and strategist George Minakakis, founder of Inception Retail Group, shared his concerns in an interview that delves into the potential fallout from U.S. trade policies that Donald Trump has rolled out. From inflation to supply chain disruption to the rise of artificial intelligence in retail operations, Minakakis warns that the sector may face serious headwinds in the coming months.

A Complex Global Web: Tariffs May Hit Indirectly

While Canadian retailers are not the direct target of new U.S. tariffs, many operate in North America as part of integrated supply and distribution networks that crisscross the U.S. border. That means goods manufactured in Asia and entering the U.S. before heading to Canadian shelves — or vice versa — could still be subject to increased costs. retail-insider.com
 

Confusion Surrounding Trade & Tariff Policy
Any Levi’s tariff-related price bumps will be ‘surgical,’ but impact of trade policy still unclear

Chief Financial and Growth Officer Harmit Singh this week said the last time the company faced a similarly murky challenge was during the pandemic.

Levi Strauss & Co. is still evaluating the implications of tariffs, and executives compared the challenge to the pandemic. On a call with analysts this week, they emphasized a diverse supply chain, with about 1% sourcing from China, about 5% from Mexico and mid- to high-single-digits from Vietnam.

The levies are hitting the denim brand at a time of strength, with Q1 net revenues up 3.1% year over year to $1.5 billion. DTC rose 9% and delivered 52% of total net revenues, and wholesale fell 3%. The Levi’s brands (which include Levi’s, Levi Strauss Signature and Denizens) rose 3% and were the bulk of total net revenues, as Beyond Yoga rose 9.8% to $35.2 million. Dockers, likely to be sold, was considered “discontinued operations.”   retaildive.com


Prada buys Versace to create Italian fashion powerhouse
Prada struck a deal on Thursday to buy smaller rival Versace from Capri Holdings for $1.375 billion, which includes its debt, in a move that unites two of the biggest names in Italian fashion. Prada is seeking to expand, having defied a slowdown in luxury demand, while Versace has been operating at a loss. The merger strengthens Italy's hand in a luxury industry led by French conglomerates. reuters.com


'Buy British' Campaign Fails to Gain Traction
Chancellor rejects calls for ‘Buy British’ campaign
Number 10 echoed the Chancellors position confirming there were no plans to launch a campaign to focus on British goods
 
NRF: Import Cargo Levels to Drop Sharply Amid New Tariffs and Uncertainty

Will the Announced Revival of Big Lots Actually Work?

Why Haven’t Other Retailers Replicated Kirkland’s Success?
 




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Siffron's Sliding Clear Security Gate

Product security & visibility in one solution


Retail theft continues to rise. For some categories and locations, the only solution to prevent theft and protect merchandise is to restrict access. siffron's Sliding Security Gate with clear front allow retailers to convert their existing shelving systems into a locked case. This managed access solution requires store personnel to open and access products for customers while keeping it safe from potential shoplifters.

Mounting hardware is provided to secure the gates to standard Lozier or Madix shelving. Side panels are available to close off the ends and prevent side access, creating a secure system. This solution is available in wire grid or in clear glass gates.


Learn more here


 

 

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Testing Readiness with Cyber Crisis Simulations
Why CISOs are doubling down on cyber crisis simulations
Cyber threats aren’t going away, and CISOs know prevention isn’t enough. Being ready to respond is just as important. Cyber crisis simulations offer a way to test that readiness. They let teams walk through real-world scenarios in a controlled setting, exposing gaps and showing what needs work. It’s a practical way to strengthen response plans before a real attack hits.

Budgets are up, and so is pressure

A recent survey by Hack The Box shows that 74% of CISOs plan to increase annual budgets for cyber crisis simulations this year, driven by a wave of high-profile incidents in 2024. Many organizations found their response processes broke down when tested by real-world attacks. The result: missed alerts, slow decisions, bad communications, and reputational damage.

“Poorly managing public opinion can affect revenue, stock prices, reputation and customer relations. Conducting organization-wide cyber simulations is a way for the business to prove they did everything possible to be prepared,” explained Dan Potter, Senior Director, Cyber Drills & Resilience at Immersive.

Simulating the whole business, not just IT

A breach impacts more than systems. It affects customers, partners, and regulators. That means business leaders need to be involved in simulations.

The most effective simulations now include full executive participation, often using platforms to model end-to-end crises. Some platforms allow CISOs, legal, CFOs, and PR teams to walk through a breach scenario in real-time, making decisions under simulated pressure. These exercises test not just systems but also company culture and coordination.

Don’t ignore the human side

Crisis simulations also provide a chance to observe how teams work under pressure. They should be used to test processes, spot stress points, and support resilience. High-performing teams trust each other and communicate well under pressure.

Benefits of conducting simulations | How to run a simulation that works | In a crisis, coordination beats luck: helpnetsecurity.com


Economic Downturns Lead to More Cyberattacks?
Tariffs May Prompt Increase in Global Cyberattacks

Cybersecurity and policy experts worry that if tariffs give way to a global recession, organizations will reduce their spending on cybersecurity.

Chaos breeds cybercrime and cyber conflict, and President Trump's trade war — and its global impact — may become the latest example of that dynamic.

Following last week's announcement of harsh tariffs on top US trading partners, cybersecurity and policy experts are warning that the import taxes will likely result in an increase in nation-state cyber operations and, if recessionary forces mount, an increase in cybercrime and hacktivism. Even the 90-day "pause" on tariffs the White House called for today isn't expected to change the eventual impact on cybersecurity. In fact, an economic downturn will likely lead companies to invest less in cybersecurity, resulting in higher success rates for cybercrime and cyber operations.

Overall, the digital threat landscape is likely to become more dangerous as companies make tough economic choices, says Matt Pearl, director of the Strategic Technologies Program at the Center for Strategic and International Studies (CSIS).

"An economic downturn will reduce the resources that US businesses and multinational companies have to spend on cybersecurity," he says. "Additionally, there is a belief in some — though certainly not all — companies that there is a low return on investment on cybersecurity because they have invested resources in the past and still suffered significant cyberattacks." darkreading.com


WhatsApp vulnerability could be used to infect Windows users with malware

Treasury Department bank regulator discloses major hack

 


 

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Chinese Tariffs Impacting Amazon
Amazon reportedly cancels some orders for Chinese goods as tariff war continues

Amazon began canceling some orders from Chinese vendors after President Donald Trump announced tariffs on China

Amazon has reportedly canceled some orders for products made in China as the Asian nation and the U.S. continue to face off in a trade war over tariffs.

Amazon canceled orders for beach chairs, scooters, air conditioners and other products from multiple vendors based in China and other Asian countries, Bloomberg reported Wednesday, citing a document reviewed by the news site and people familiar with the matter.

The orders were canceled after President Donald Trump announced tariffs on China and more than 180 other countries and territories on April 2, Bloomberg reported.

The Wall Street Journal also reported Wednesday that e-commerce consultants who work with Amazon vendors and other sellers told the newspaper that Amazon canceled some vendor orders from China after tariffs were announced. Products that Amazon buys directly from vendors account for about 40% of Amazon’s sales, while the other 60% come from products sold on the retail website by small, independent businesses, the Journal said.

In its latest annual report, Amazon said trade restrictions, geopolitical events and other factors "could adversely affect our operating results" because of its dependence on China-based sellers and suppliers. usatoday.com


Will Amazon Consumers Feel the Pain of Trump's China Tariffs?
Amazon CEO Andy Jassy says he believes sellers will pass increased tariff costs on to consumers

Amazon CEO Andy Jassy said the company is still waiting to see how President Donald Trump’s tariffs “play out,” but that its third-party sellers may “pass that cost on” to consumers.

Amazon CEO Andy Jassy said Thursday the company is still digesting the impact of President Donald Trump’s sweeping tariffs, but that its vast network of third-party sellers may “pass that cost on” to consumers.

“I understand why, I mean, depending on which country you’re in, you don’t have 50% extra margin that you can play with,” Jassy said in an interview with CNBC’s Andrew Ross Sorkin. “I think they’ll try and pass the cost on.”

Jassy, who released his annual shareholder letter earlier in the morning, said the company has done some “strategic forward inventory buys” and looked to renegotiated terms on some purchase orders in an effort to keep prices low on its website. cnbc.com


Amazon delays first Kuiper internet satellite launch due to bad weather

 


 


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Brandon, FL: Woman accused of stealing more than $15K of merchandise from Hillsborough County stores
A woman is accused of stealing more than $15,000 of merchandise from several stores in Hillsborough County. Detectives with the Hillsborough County Sheriff’s Office said they were conducting an operation at Regency Square Plaza in Brandon on Tuesday when they saw a woman placing several items into her purse while inside a store. The sheriff’s office said the woman, identified as 46-year-old Stephanie Valdez, was detained after she left the store without attempting to pay.  wfla.com


Buffalo, NY: Reported $8,000 burglary at GObike shop on Colvin Avenue
GObike announced Wednesday that its Colvin community bicycle store was robbed. "Unfortunately, it was a big one," Gobike said on Facebook. "The evidence left behind suggests 2-3 people parked a truck near Nichols School on the other side of the railroad tracks, then proceeded to break through the windows we had already secured on the outside and inside of the building." Gobike said 20 bikes, dozens of handlebar grips, lights, new tires and tubes and power tools were taken, totaling about $8,000.  wkbw.com


Cranston, RI: Three men accused of stealing over $7,000 of merchandise face larceny, conspiracy charges
Providence police said Keiner Perez Salas, Howard Garcia, and Beickel Arellano were arrested at Providence Place mall for allegedly shoplifting merchandise worth thousands of dollars. Now, the three face charges of larceny and conspiracy. However, police say this wasn't their first stop. The men are also believed to be connected to multiple shoplifting thefts that occurred at Garden City, where items worth $7,000 were stolen. The men are believed to be a part of a South American retail theft group, with people who travel up and down the northeast, shoplifting expensive items and then selling them. Officials said they are becoming more professional and using bags lined with aluminum foil that hides the security devices on the merchandise from being detected.  turnto10.com


Seymour, IN: Kentucky Man Charged With Multiple Thefts From Home Depot
Seymour Police have charged Kenneth Fambrough, 28, of Louisville, KY with four counts of organized retail theft after he was apprehended Wednesday, March 26, after walking out of the Seymour Home Depot with Milwaukee® Packout tool boxes— large portable wheeled lockable plastic boxes contractors us to store and transport tools. According to Police Corporal Adam Surface, Fambrough had committed similar thefts from the store four times since late February. According to the probable cause affidavit, he would pay a driver $30-$50 to drive him from Louisville to the Seymour Home Depot Store. Then he would enter the store, go to the tool area, pickup the items he wanted to steal and exit the store then head to the awaiting car and driver. Fambrough told authorities that the tool boxes sell retail for around $500 and he sells the purloined merchandise for $300-$400.  crothersvilletimes.com


Boise, ID: Police arrest woman for stealing over $1,000 in merchandise from local store

Brownsville, TX: Police Searching for Two Women Accused of H-E-B Theft
 



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Shootings & Deaths


Los Angeles, CA: Giant Discount employee killed while trying to stop shoplifters in South El Monte
The attack happened just after noon on Wednesday, at Giant Discount on Durfee Avenue. The family told FOX 11 that one of the family-owned business' employees, Kourosh Yaghoubi, was killed. According to the family, Yaghoubi was trying to stop some shoplifters when they attacked him, then ran him over with their car. The family said that Yaghoubi was attacked by three people, but the Los Angeles County Sheriff's Department did not have any information on any potential suspects. Wednesday's attack comes just a few years after another family tragedy. The family told FOX 11 that Yaghoubi's brother was killed in Anaheim in 2021.  foxla.com


Florence, SC: Update: Bond denied again for man accused of killing teen at mall
Bond was denied on Wednesday for a 19-year-old facing murder charges in a deadly shooting last February outside Magnolia Mall in Florence. Javon Alexander Norman is charged with murder, attempted armed robbery, possession of a weapon during the commission of a violent crime and conspiracy in a deadly shooting, according to Twelfth Circuit Assistant Solicitor Ryan White. A 15-year-old from Latta died in the shooting. "This case is as serious as it gets. Not only did the suspect kill a 15-year-old victim over jewelry, but he also endangered practically everyone at the mall and in the parking lot that day. The Florence Police Department did an amazing job trying to conduct a search of the mall for the suspects while at the same time maintaining public safety and order," said White. White is the violent crime prosecutor within the 12th Circuit Solicitor’s Office tasked with prosecuting violent crimes such as murder committed in Florence and Marion counties. White told the judge Norman is a danger to the community.  wpde.com


Brunswick County, VA: Warrants issued for three in fatal shooting at C-Store
Police have issued warrants for three individuals in connection with a fatal shooting at Ebony Store shooting in Brunswick County on March 21. According to Brunswick County Sheriff’s Office, warrants tied to the murder of a 20-year-old Ebony man have been issued for Thomas Antonio Deans, 18, of Emporia, Za’ydn Armon Stith, 19, of Prince George, and Charmaine Moody Wiggins, 23, of Petersburg. The shooting took place at Ebony General Store, in the southwestern corner of Brunswick County on Friday, March 21. A call came in reporting the shooting around 8:30 p.m. When deputies arrived on scene, they found two men with gunshot wounds. Jakwon Andre Bullock, 20, of Ebony, was pronounced dead at the scene. Dakota Macon Briskey, 19, of Brodnax was med-flighted to a trauma center with possible life threatening injuries.  sovanow.com


Austin, TX: Update: APD makes 2 arrests in connection with January shooting at food court in Lakeline Mall
The Austin Police Department announced the arrest of two individuals in connection with a January shooting at Lakeline Mall that resulted in minor injuries to one person, according to a news release issued Wednesday. One of the two arrested was a juvenile male who was booked into the Williamson County Juvenile Detention Center, the release said. He is charged with aggravated assault and deadly conduct. The second suspect, Yaneth Medina, 20, was arrested and booked into the Travis County Jail, according to the release. She is charged with tampering with evidence, a third-degree felony punishable by up to 10 years in prison.  statesman.com


Blythewood, SC: Teenagers scatter during shooting outside Waffle House
An investigation is ongoing after a weekend shooting outside of a restaurant in the Midlands. The Richland County Sheriff's Office says shots were fired outside of the waffle house in Blythewood, just before 1:30 Sunday morning. A large group of teenagers were in the parking lot when the shots rang out. The crowd of at least two dozen teens scattered when the shots rang out. One person was shot in the incident, but no injuries or deaths were reported. Investigators say there were multiple shooters, they believe the shooters were also teenagers. There's been no arrests made in the case, as of the time of this report.  newsbreak.com


Woodbridge, NJ: Teen Arrested In Connection With Linden Applebee's Shooting
 



Robberies, Incidents & Thefts


Cloverdale, CA: Person of interest sought in Cloverdale McDonald’s robbery

Lebanon, TN: Man charged for robbery at Lebanon pharmacy; caught in 5 minutes

Opelousas, LA: Man admits to staging Armed Robbery at St. Landry Theater

Philadelphia, PA: DOJ: Conviction for Armed Robbery spree that included 6 Hotels


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Bicycle – Buffalo, NY – Burglary
C-Store – Londonderry, NH – Armed Robbery
C-Store – South Fulton, GA – Robbery
Clothing – Berlin, VT – Robbery
Discount – Los Angeles, CA – Robbery / Emp killed
Gas Station – Lincoln, NE – Armed Robbery
Grocery – Lincoln, NE – Armed Robbery
Grocery – Brownsville, TX – Robbery
Hardware – Seymour, IN – Robbery
Jewelry – Henderson, NV – Robbery
Pharmacy – Lebanon, TN – Robbery
Restaurant – Honolulu, HI – Armed Robbery
Restaurant – Houston, TX – Armed Robbery
Theater – Opelousas, LA – Armed Robbery
Walmart – Millbrook, AL – Robbery                                       

 

Daily Totals:
• 14 robberies
• 1 burglary
• 1 shooting
• 1 killed



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Senior Manager Global Risk & AP International
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You and the team will develop and implement Retail profit protection and risk mitigation plans and practices to achieve efficient and effective daily operational controls and business interruption restoration to help protect and maintain a safe environment as well as continuity of the revenue stream. Foster cross-functional collaboration with business units and regional security partners to help ensure programs are maintained in accordance with both enterprise and regional compliance requirements.
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Being too close to the trees to see the forest is an expression that also fits not appreciating the role you play on your own team. With the needs of the day seemingly always taking priority, it's difficult for some to step back and truly see the value you can add to your own team. Realizing it and accepting the responsibility as a team member is half the battle. But doing something with it and truly adding value is what helps the team win the game. Every group, every department is in fact a team and every member plays a vital role towards the success and the survival of that team. That's why that old expression - One for all and all for one - took such a hold in literature. Because it is that simple. The hard part is taking responsibility for it.
  

Just a Thought,
Gus


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