CASE STUDY – REFUND FRAUD

CASE STUDY – REFUND FRAUD Another major success for the team this week, although disappointing for the charity involved.  A recent compliance audit conducted by one of our team raised concerns around a missing audit trail for a number of cash refunds, which was verified using Transpeye, our data mining software.   A subsequent investigation,…

Charity Retail Conference 2023

HARROGATE CONVENTION CENTRE 28th – 29th June 2023 Charity Retail Conference and Exhibition 2023 As proud and longstanding supporters of the Charity Retail Conference, Lodge Service would like to wish all our colleagues, partners and friends a stress-free and enjoyable 2023 Conference. We are delighted to see that our friend and Loss Prevention colleague Paul…

Unlocking the Power of AI Solutions: Lodge Service Technical Leads the Way

Introduction: In today’s ever-evolving digital landscape, businesses face numerous challenges when it comes to security and risk management. Traditional approaches often fall short in effectively addressing the sophisticated and evolving nature of modern threats. However, Lodge Service Technical is proud to be at the forefront of the AI revolution, empowering businesses with cutting-edge solutions that…