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

[SIW Editor Administrator Find all posts View Profile Close SIW Editor]

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?

[Bill Warnock Senior Member Find all posts View Profile Close Bill Warnock]

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