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Contenido proporcionado por Loss Prevention Magazine. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Loss Prevention Magazine o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
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Wholesaling Inc with Brent Daniels
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There’s More to ORC With Homeland Security | Ep. 72
Manage episode 326069466 series 3340432
Contenido proporcionado por Loss Prevention Magazine. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Loss Prevention Magazine o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
As Homeland Security Investigations (HSI) helps to lead the fight against ORC, retailers are partnering with HSI and a network of government agencies supporting ORC investigators and driving investigations that also look at the ancillary opportunities for criminal charges, which will help in crippling and dismantling these criminal networks.
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113 episodios
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Manage episode 326069466 series 3340432
Contenido proporcionado por Loss Prevention Magazine. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Loss Prevention Magazine o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
As Homeland Security Investigations (HSI) helps to lead the fight against ORC, retailers are partnering with HSI and a network of government agencies supporting ORC investigators and driving investigations that also look at the ancillary opportunities for criminal charges, which will help in crippling and dismantling these criminal networks.
In this podcast, HSI Financial and Fraud Division Deputy Assistant Director for Countering Transnational Organized Crime Raul Aguilar, Washington DC Financial and Fraud Division Acting Division Chief Al Giangregorio, Washington DC Financial Crimes Unit Chief Tom Welch, Washington DC FCU Program Manager Billy Melton, and Houston Special Agent Robert Skidmore, talk about how they are fighting against ORC.
113 episodios
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Find distressed properties for pennies on the dollar and turn them for huge profits!
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continue reading
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