Case Brief Apm Orlando

FACTS: Acme is an accrual basis corporation that designs, manufactures, and markets widgets. Acme comes up with brand names for its various types of widgets that investors come up with. If a particular brand name is already trademarked, Acme obtains a licensing agreement that allows it to use the trademark. Since Acme's widgets function the same as other tools, the trademarks are what differentiates their widgets. Acme recently negotiated with Brand X Corporation for a license. They agreed on Acme paying Brand X, based on a percentage of sales revenue at the time of WidgetX Sales. This year, Acme produced $80 million worth of WidgetX, sold $54 million worth, and paid Brand X $1.2 million in licensing fees.

Predication: On 07/08/2016 Asset Protection Manager (APM) Jakub Orlando, received an investigative lead for store #14168, regarding a stock clerk (STKD) Dorothy Rahman who was possibly conducting fraudulent refunds.

Predication: On 12/26/16, Asset Protection Manager(APM) was contacted by APM Mario Garay regarding Customer Service Associate(CSA) Deisha Porter who was suspected of ringing up a gift card without placing any funds into the register.

Store Manager (MGR) Silvia Grijalva reported to the Point of contact (POC) that service clerk (STKD) Ashraf H M Ilmas has been fraudulently loading points onto his own balance rewards card.

On September 22, 2015, DVR review of the register revealed that Jevon Johnson was closing the register. The electronic journal roll revealed that the register was even when it closed. The cash was taken after the register was closed and Jevon was observed separating the cash into two piles before putting the cash into the wallet. A review of Johnsons cash voids revealed that before closing at night on 4 separate occasions, Johnson would take a cash sale done earlier in the day and void it out just before she closed the register.

Casey: Communication and the ability to communicate goals, and the ability to have input. Partnership requires knowing what’s going on throughout the week, month, and year at school. What the focus is. It also requires that the teacher is receptive and cares about family input about their child; which I haven’t really experienced yet from my daughters teacher.

PREDICATION: On 11/18/2016, Asset Protection Manager APM Mary Cuestas was conducted a PAR store visit in the store 11316 with the Store Manager SM Juan Sossa. APM Cuestas identified a price modify transaction.

Predication: On 07/13/17, Asset Protection Manager (APM) Jakub Orlando was informed by Security Operation Center (SOC) regarding a workplace violence that took place in store 14014 on 07/12/17.

On, 10/09/16, APM Orlando interviewed SFL Fatouma with Store Manager (MGR) Arssath Uthumalebbe as a witness. During the interview, SFL Fatouma acknowledged that she was aware of the Be Safe Policy and admitted to trying to stop the suspected shoplifter

Facts; On 07/24/17, APM Orlando reviewed CCTV footage and POS transaction journal. Transaction journal reviled that items that were found in DC Edwards bag were not paid for.

On 04/15/16 APM Orlando conducted interview with STKD Jones with store Manager (MGR) Slic (Russell) Watson as a witness. During the interview STKD Jones admitted to taking the phone that was left behind by a customer on the register. STKD Jones stated that he did not know what to do with the phone, so he took it and sold it to a girl. STKD Jones did not want to share the exact information of a person that he sold the

Predication: On 07/27/17, Asset Protection Manager (APM) Jakub Orlando received an investigative analytical lead regarding Customer Service Associate (CSA) Fitima Ruffin who was suspected of line voiding the items to steal money.

Predication: On 05/05/17, Asset Protection Manager (APM) Jakub Orlando visited store 14497 and discovered that Customer Service Clerk (CSA) Samuel Travis was using a Balance Rewards card in customers transactions.

Predication: On 06/08/17, Asset Protection Manager (APM) Jakub Orlando received an investigative analytical lead regarding Customer Service Clerk (CSA) Ronnie Hodge who was suspected of using Balance Rewards in customers transactions to gain points that would later be redeemed for persona gain.

Predication: On 10/27/2016, Store Manger (MGR) Rajdavi Alexander contacted Point of Contact(POC) Asset Protection Manager (APM) Marry Cuestas and reported that she found a bag of merchandise with a receipt that did not match the contents in the bag. Upon further video review, MGR Alexander found that Shift Leader (SFL) Taquan Mouton brought up a bunch of items from the sales floor and placed them in the vicinity of Register 5. Service Clerk (SCA) Dominique Mathis rang up the transaction under mouton's cashier number and then conducted a transaction Void. A few transactions later SCA Martins rings only a portion of the previous items and places all of the items from the transaction valid into a bag and hands it off to SFL Mouton. On 10/27/16,