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You've got to love this! (Wal-Mart LP bust)

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  • You've got to love this! (Wal-Mart LP bust)

    Great story for you LP guys:

    Wal-Mart Loss Prevention Officers Break Major Internal Fraud

    http://www.securityinfowatch.com/onl...aud/5218SIW379


    What's the biggest internal fraud you've helped break (feel free to answer anonymously, change names in case it's an ongoing investigation) and how'd you do it?

  • #2
    Fraud

    Geoff:
    The two largest frauds I helped with were: Federal Courthouses. One, the substitution of residential grade electrical switches and outlets for industrial grade throughout the structure. Two, the bogus markings of a laboratory that did not exist certifying ballastic resistant bench armor met UL 732(?), I think I got the right one.
    Both government and contractor personnel were prosecuted, fined and jailed.
    The system works if: One, you know what to look for and Two, you do the job you are paid to do, protect the judiciary and save the taxpayer from fraud.
    Done preaching!
    Enjoy the day,
    Bill

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