Organized Retail Crime

October 25, 2007 at 2:00 PM EDT

Duration: 100 minutes

CPE: 2 hours*

This webinar will provide a broad overview and insight into the growing trend of Organized Retail Crime (ORC).  This will prepare you to identify when your business has become a target of ORC and provide information on groups you can join to more effectively address them.

Field of Study: Specialized Knowledge 

Course Level: Basic

Prerequisite: None

Advanced Preparation: None

Last Review Date: November 2014

• Certified Fraud Examiners and other anti-fraud specialists 
• Law Enforcement 
• Loss prevention and security professionals 
• Forensic accountants 
• Internal and independent auditors 
• Business managers and professionals assuming fraud deterrence or investigation responsibilities

You Will Learn How To:
• Recognize the attributes of organized retail crime 
• Differentiate between the categories of organized retail crime 
• Identify methods used by fraudsters to commit organized retail crime

Delivery Format: Self Study 

Sharon Curry, CFE
Director of Corporate Fraud Investigations
Wal-Mart Stores, Inc

*CPE credits for the online recording are eligible for ACFE CPE but are not NASBA compliant; your licensing body, however, may still grant CPE credit. Please contact the organization from which you plan to claim CPE credit to determine if it grants CPE hours for completion of this course via the online recording.

Select a Session Format:
CD Recording of Webinar (allow 3 - 4 weeks for delivery)
($99.00 for Non-Member, $79.00 for ACFE Member)

Satisfaction Guarantee

ACFE webinars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you participate in an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at or call (800) 245-3321 / +1 (512) 478-9000.

Event Cancellation Policy | NASBA Registered Learning

nasba-cpe.gifThe Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

Please note: To be eligible for CPE credit for the Online Archive webinar, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.