Area Retailers & Law Enforcement Agencies Organized Crime Training

Area Retailers & Law Enforcement Agencies Organized Crime Training

The Nevada Police Department in cooperation with MORCA (Missouri Organized Retail Crime Association) is offering an informative presentation for area retailers and Law Enforcement Agencies to reduce organized retail crimes, identify offenders of retail crime, and enhance information sharing between retailers and law enforcement. This valuable training will be held at the Nevada Police Department, 200 N. Ash, Nevada Missouri on November 30th, 2012 at 2 p.m.

Please contact Criminal Intelligence Analyst Angela Robinson at Angela.Robinson@mshp.dps.mo.gov to SAVE YOUR SEAT.

MORCA is a cooperative effort between retail loss prevention and law enforcement to reduce organized retail crimes, identify offenders of retail crime, and enhance information sharing between retailers and law enforcement. The MIAC has committed resources to this project by creating a website dedicated to MORCA, so law enforcement and retailers throughout the state can share mutually beneficial information. The MIAC has also tasked a full-time analyst to monitor local, state, and national trends.

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About MORCA

Missouri Organized Retail Crimes Association (MORCA)

“Steal it and deal it.” That’s the motto of organized retail crime. According to the FBI, industry experts say organized retail crimes cost the U.S. about $30 billion a year.

National Retail Federation — January 2011: “Organized retail crime affects virtually every single retailer in America, impacting everything from the bottom line to the safety of people in the stores,” said NRF senior asset protection advisor Joe LaRocca. “As criminals become more brazen, retailers are working fervently to cut down on organized retail crime activity in order to ensure the safety of their associates and shoppers.”

Consumers pay higher prices because loss prevention efforts cost retailers money.  Consumers are also at risk when retail crime organizations steal consumable products, especially the over-the-counter drug items and infant formulas, two popular items for organized retail theft rings. In many cases, after the merchandise has been stolen the products are not stored properly, which can render the products ineffective or even dangerous.

State and local governments, already under extreme financial pressure, lose tax revenue.  The Coalition Against Organized Retail Crime estimates that States with sales tax annually suffer over $1.5 billion in lost tax revenue due to organized retail theft.

Organized retail crime also poses some difficult challenges to law enforcement.  For example, theft rings often operate in multiple jurisdictions, making it impossible for any one State or local law enforcement agency to investigate and prosecute them effectively.  These types of cases can also be very resource-intensive.

The Internet has also made it much easier for some such sellers to access a national or even international market of buyers of stolen goods.  In addition, the proceeds of these crimes are often laundered with tremendous sophistication.  Much of the proceeds are often used to fund even more devastating crimes.

The FBI has indicated how serious the problem of organized retail crime is.  When speaking about organized theft and reselling of infant formula Director Mueller, of the FBI, said that “in a number of our cases the subject of these investigations are suspected of providing financial support to terrorist organizations.”

There are many challenges on the road to combating organized retail crimes.  Lack of available resources to State and local police departments who have the primary responsibility for investigating most retail crimes is a huge hurdle.  Sharing information between public and private enterprise is another.  The Missouri Organized Retail Crime Association is a partnership between retailers and law enforcement, coming together to help combat the costly effects of  “Steal it and deal it.”