VARIOUS
Fridays
MONTHLY Loss Prevention Task Force Meeting for Amherst, Bedford & Campbell Counties (VA)
Meets once/month, on various Fridays (click “view event” for more details)
Virginia Beach Police ORC Forum
Join leaders from the Virginia Beach Police, the Mid-Atlantic ORC Alliance, retail loss prevention/asset protection and other stakeholders as we discuss retail crime in and around Virginia Beach and how everyone can collaborate for positive resolutions!
BE SURE TO REGISTER BELOW
WEDNESDAY SEPT. 16th | 1PM | Virginia Beach Police HQ
2509 Princess Anne Rd, Virginia Beach, VA 23456
Planned topics:
Address from VBPD Leadership
Networking Introductions
Intro to MAORCA
ORC Levels and Response Tactics
ORT and Other Applicable Statutes
VBPD Structure and Ways of Working ORC Cases
Message from the Commonwealth Attorney’s Office
Open Forum
SPACE IS LIMITED - REGISTER HERE
Virginia Retail Matters 2026
Virginia Retail Matters
The retail landscape is changing. Discover what's happening, why it matters, and what successful businesses are doing about it.
10:30AM - 11:30M: Registration/Headshots/Networking
11:30AM - 1:00PM: Lunch/Presentation
1:00PM - 2:00PM: Fireside Chats
Gen Z Unfiltered: What the Next Generation Really Wants from Local Retail
AI, Retail, and What's Coming to Hampton Roads
The retail landscape is changing faster than ever. Consumer spending habits are shifting, technology continues to reshape operations and small businesses are navigating everything from workforce challenges to economic uncertainty. Virginia Retail Matters brings together the research, insights, and conversations retailers need to stay ahead of.
Be among the first to explore the latest findings from our exclusive Virginia retail study and gain practical takeaways on the trends influencing consumer behavior, business growth, Main Street revitalization, artificial intelligence, local sourcing, workforce development, and more.
About
Join us for a luncheon and presentation of an exclusive research study on Virginia's retail landscape, commissioned by Retail Alliance and conducted in partnership with Main Street America.
This year's research explores some of the most important issues facing retailers and small businesses today, including:
The changing consumer economy and what it means for your customers
Emerging AI tools and how businesses are putting them to work
Workforce trends, including the evolving expectations of Gen Z
The growth of local sourcing and "Made Local" retail
The impact of tariffs, supply chain pressures, and economic uncertainty
The future of Main Street retail in Virginia
Consumer trends that will shape the remainder of 2026 and beyond
More importantly, the report moves beyond simply identifying trends and focuses on what they mean for your business, your employees, your customers, and your community.
Following the presentation, attendees will hear from industry experts and thought leaders during fireside chats exploring the role of AI in retail and what the next generation of consumers expects from local businesses.
Whether you're a retailer, entrepeneur, community leader, economic developer, financial institution, commercial real estate professional, or simply invested in the future of Virginia's economy, Virginia Retail Matters will provide valuable insights, practical strategies, and meaningful connections to help you prepare for what's next.
ORCAOR 2026
Overview
Blazing the Trail: Navigating the Future of Organized Retail Crime in Oregon
ORCAOR Conference 2026
Advancing Collaboration. Strengthening Investigations. Combating Organized Retail Crime.
Join industry leaders, law enforcement professionals, prosecutors, analysts, and retail partners at the 2026 ORCAOR Conference full of actionable intelligence, legislative insight, and hands-on training focused on Organized Retail Crime (ORC) prevention and enforcement.
This year’s conference brings together subject matter experts to address emerging threats, evolving legislation, investigative best practices, and the growing role of technology and AI in ORC investigations.
Hanover County: Organized Retail Crime Community Stakeholder's Forum
Hanover County Commonwealth’s Attorney Mackenzie Babichenko is bringing together leaders from the Mid-Atlantic Organized Retail Crime Alliance, the Hanover County Sheriff’s Office, Ashland Police, and Hanover’s retail community for a Retail Crime Stakeholders Forum.
The forum will take place at the Hanover County Complex - The date is yet to be determined. Please complete the registration below to be updated and complete the day/time survey to help determine the best timing.
Retail crime presents challenges that extend beyond the loss of merchandise. Repeat offenders, organized retail crime groups, fraud activity, and theft-related confrontations can affect employee safety, customer confidence, business operations, and the broader Hanover County community.
This forum is designed to strengthen communication among retailers, law enforcement, prosecutors, and private-sector investigators. Participants will have an opportunity to discuss the retail crime issues affecting Hanover County and identify practical ways to improve reporting, intelligence sharing, investigations, case preparation, and prosecution.
Discussion topics are expected to include:
Current retail theft, fraud, and organized retail crime trends
Challenges facing Hanover County retailers
Information retailers should collect and preserve following an incident
Improving communication between retailers and responding deputies
Identifying and investigating repeat offenders and organized groups
Building stronger cases for successful prosecution
Understanding what happens after an arrest
Intelligence-sharing resources available through MAORCA
Opportunities for continued collaboration in Hanover County
The forum will include an open discussion featuring representatives from the Commonwealth’s Attorney’s Office, the Hanover County Sheriff’s Office, MAORCA, and the retail industry. Attendees will be encouraged to share concerns, identify recurring problems, ask questions, and help shape future public-private collaboration.
Retail owners, store managers, asset protection and loss prevention professionals, investigators, law enforcement personnel, prosecutors, and other invited stakeholders are encouraged to attend.
Attendance is free, but advance registration is requested. Space may be limited.
For questions or additional information, contact Jeff Meyer at VicePresident@MAORCA.org.
SPACE IS LIMITED - REGISTER HERE
PA OAG Organized Retail Crime MDT Meeting
The Pennsylvania OAG Organized Retail Crime Multidisciplinary Team Meeting is scheduled for October 01, 2026 in Harrisburg, Pennsylvania. The event will be hosted by The Giant Company.
An agenda will be shared as we get closer to the date.
If you’re interested in speaking at the event or discussing recent trends, please let us know here.
Verizon 3rd Annual Fraud Defense Summit
October 5-6, 2026
Verizon Executive Briefing Center
Ashburn, Virginia
A Unified Framework
MAORCA is sharing information with our members regarding Verizon Business's 3rd Annual Fraud Defense Summit, a limited-attendance collaborative event bringing together leaders from the financial services, telecommunications, technology, healthcare, and law enforcement communities.
The 2026 summit will focus on the growing convergence of financial fraud, telecommunications fraud, identity-based crime, cyber-enabled threats, and emerging technologies.
With attendance expected to be limited to approximately 35-40 participants, the summit is designed as an interactive working event rather than a traditional large-scale conference.
Interested in Attending?
This is not an open-registration MAORCA event.
Verizon is intentionally limiting attendance to maintain a focused, collaborative environment. For that reason, MAORCA is not publishing the event registration link.
MAORCA members who believe this summit is relevant to their investigative or fraud-prevention responsibilities should contact Verizon directly to inquire about availability.
Contact:
Don Spaulding, Verizon
donald.spaulding@verizonwireless.com
Verizon's published registration deadline is September 18, 2026. Attendance and registration remain subject to availability and confirmation by Verizon.
Hosted by Verizon Business. MAORCA is sharing this event as an informational opportunity for our membership and is not responsible for registration or attendee selection.
Topics & Highlights
Participants will explore emerging threats, investigative intelligence, technology, and collaborative strategies including:
The Intelligence War Room: Live threat briefing and deconstruction of the M3 vishing platform, featuring the NCFTA Telecommunications Fraud Working Group
Deepfakes & Voice Cloning: Examining the growing use of synthetic media in financial and impersonation fraud
Fighting Impersonation Fraud: Strategies involving financial institutions, telecommunications providers, and technology partners
Champions of Defense Leadership Panel: Exploring the intersection of regulatory policy, technology, financial institutions, and law enforcement
Live Crisis Simulation: Tabletop response to a multi-vector synthetic identity and telecommunications fraud attack
Law Enforcement Case Studies: Examples of investigative successes and responses involving DHS and the U.S. Secret Service
Verizon Innovation Lab: Exposure to technologies including AI-driven analytics and secure network infrastructure supporting fraud detection and prevention
Agenda at a Glance
Monday, October 5
6:00-9:00 PM
Networking Dinner
Tuesday, October 6
8:30-9:00 AM
Networking, Continental Breakfast & Interactive Fraud Trends Polling
9:00-9:30 AM
Progress & Setting the Mission
9:30-10:45 AM
The Intelligence War Room: M3 Vishing Platform Deconstruction
11:00-11:30 AM
Defending the Frontline: Deepfakes & Voice Cloning
11:30 AM-12:00 PM
Restoring Trust: Fighting Impersonation Fraud
12:00-1:30 PM
Working Lunch: Champions of Defense Leadership Panel
1:30-2:30 PM
Crisis Simulation: Live Tabletop Exercise
2:30-3:45 PM
Frameworks for Success: Law Enforcement Case Studies
3:45-4:15 PM
The 2026 Mandate & Closing Remarks
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at the Fredericksburg Police Department, 2200 Cowan Boulevard, Fredericksburg, Virginia.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
Fredericksburg Area ORC Meeting (Copy)
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at the Fredericksburg Police Department, 2200 Cowan Boulevard, Fredericksburg, Virginia.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
Fairfax County PD/APO/ORC Meeting
FCPD / APO / ORC
Meeting
Fair Oaks District Station
12300 Rt. 50, Fairfax, VA
It has been a while since our last Asset Protection, Loss Prevention, and Law Enforcement meeting. We are happy to report that after several months, we have secured a commitment from an Assistant Commonwealth's Attorney (ACA) to come and speak with our group.
We have scheduled this meeting for Thursday September 10th at 1pm. It will be held at the Fair Oaks District Station, located at 12300 Rt. 50, Fairfax, VA.
In addition to the ACA's presentation, we will have a guest speaker from our Tysons Urban Team. They have been instrumental in handling ORC cases across Fairfax, specifically at Tysons Corner Center.
The ACA has requested that we submit questions in advance so she can tailor her presentation to our needs. Please forward your questions to MPO Chuck Reinhard by COB on September 6th, and they will be compiled for her.
We look forward to seeing you all there.
IAFCI Mid-Atlantic Chapter Fraud Prevention Conference
2026 IAFCI Mid-Atlantic Chapter Fraud Prevention Conference
Registration
$200 IAFCI Members
$250 Non-Members
Hotel
IAFCI Mid-Atlantic Room Block
September 5, 2026 - September 12, 2026
Hilton McLean Tysons Corner
7920 Jones Branch Drive
McLean, VA 22102, US
Agenda
Organized Retail Crime
Maryland OAG Medicaid Fraud & Vulnerable Victims Unit Case Study
Spotting Human Trafficking in Financial Fraud
Subpoena Process Panel
U.S. Postal Inspection Service
Revealing Deception: Introduction to GenAI Involved Criminal Cases V2.0
Following the Chain: Cryptocurrency Fraud Trends and Investigative Techniques
AI & Fraud
AARP MD - Outreach and Legislative Initiatives
Ethics in Investigations
Virginia State Police
Opening & Closing Remarks by Capital One
... and more!
The day also includes networking breaks, breakfast and lunch, and a post-conference gathering at Perch Putt for mini golf, food & drink (included!), and more networking.
Understanding and Preventing Retail Theft
Ashburn, VA - Tue, 08/25/2026 - 08:00
Please note: This training can be found on our Benchmark Learning Management System. To register, create your account or log in here, then either search for your desired training under “Available Training” or return to this page and click "Register" below to be taken directly to the event page. For more information or help, please refer to this page.
The Virginia Department of Criminal Justice Services (DCJS) is pleased to announce “Understanding and Preventing Retail Theft" training.
Description:
This course examines current trends and methods leading to the increase in retail theft, both externally and internally. Through a multimedia presentation and practical exercises, the instructor helps attendees fully understand retail theft and the methods to prevent and detect it. Armed with this knowledge, law enforcement and loss prevention practitioners will be empowered to address specific commonplace crimes with proven techniques. Participants will also be prepared to apply prevention techniques to future trends and to present short topical versions of this training to their associates or business partners.
A visit to a retail environment to identify vulnerabilities and indicators of theft will be conducted as part of this course.
This course provides short, blank, customizable PowerPoint presentations for participants to customize with graphics and conduct short 15-30 minute seminars for the business community on various topics. Other handout material is also included to enhance instruction and understanding of retail theft.
Topics Covered:
Understanding crime prevention approaches to retail theft
External theft methods, detection, and prevention
Fraud credit cards, chargeback, returns, gift cards, etc.
Cargo theft
Vendor theft
Internal theft methods, detection, and prevention
Fraud-employee, cashier, stock room staff, etc.
Shoplifting today
Self-checkout (SCO) theft
Organized retail crime (ORC)
Who should attend:
This training is beneficial for any law enforcement staff tasked with providing crime prevention services to the retail business community, as well as for retail staff concerned with or tasked with addressing retail theft. While this is not an investigations class, this information will also aid investigators of retail theft.
Partial In-service Credit:
Partial in-service credit (PIC) will be provided to Virginia law enforcement officers.
Travel, Lodging, and Meals:
Participants are responsible for their transportation, lodging, and meal expenses.
Training Details:
Check-in will begin at 7:30 am.
Training begins at 8:00 am and concludes at 5:00 pm each day.
Cost and Registration:
There is no registration fee for this course; however, pre-registration is required.
Please note that the DCJS registration system does not have the capacity to sort eligible from ineligible registrants. Therefore, anyone who registers will receive a confirmation. It is the responsibility of the DCJS-assigned course coordinator to review the roster and make a final determination on acceptance into the course. Denied registrants will be notified via the email address provided during registration.
For More Information Contact:
Steve Witmer
804.688.5090
Email Steve
Prince George's PD Organized Retail Theft Summit- National Harbor
PGPD Organized Retail Theft Summit- National Harbor
The Prince George’s County Police Department (MD) is hosting a Summit for Law Enforcement, Retailers, and Loss Prevention partners to create a collaborative effort to combat Organized Retail Theft and create safer communities. The Summit will highlight how the Prince George’s County Police Department has taken a proactive approach to Retail Theft and how our partnerships with Retailers, the State's Attorney's Office, collaborative organizations, and the Community are vital to this success. We look forward to your participation in this event.
‘Please register today: PGPD Organized Retail Theft Summit Registration
Leesburg Police Department 3rd Annual Retail Theft Forum
The Leesburg Police Department invites local business owners, retail managers, loss prevention professionals, and employees to attend the Third Annual Retail Theft Forum on Thursday, July 30, 2026, from 1:00 p.m. to 3:00 p.m. in the Leesburg Police Department Community Room.
Retail theft continues to evolve, with organized retail crime groups and repeat offenders using increasingly sophisticated methods to target businesses. This free forum is designed to provide retailers with valuable information, practical prevention strategies, and an opportunity to engage directly with law enforcement and criminal justice professionals.
This year's forum will feature presentations on:
Retail Theft Trends: How Criminals Are Targeting Retailers – Detective Mirza Kadric, Leesburg Police Department
Employee Safety During Retail Theft Incidents – Local Retail Representatives
What Happens When You Call the Police – Learn what happens from the moment you call 911 through the police response, featuring members of the Leesburg Police Department's Emergency Communications Center (ECC) and Field Operations Division.
From Arrest to Conviction: What Happens Next – Matthew Lowery, Office of the Commonwealth's Attorney
The forum will conclude with a panel discussion, allowing attendees to ask questions and hear from law enforcement, prosecutors, and members of the retail community.
“Strong partnerships are one of the most effective tools we have to prevent retail theft," said Chief of Police Thea Pirnat. "By bringing businesses, law enforcement, and prosecutors together, we can share information, improve prevention efforts, and help keep our commercial areas safe and thriving."
Registration is now open, and attendance is free. Space is limited, so register today at bit.ly/2026LPDRetailForum.
For questions or additional information, please contact Michele Bowman at 703-771-6509 or mbowman@leesburgva.gov.
Prince William County (VA) Quarterly Retail Theft Meeting
Prince William County Quarterly Retail Theft Meeting
Thurs July 30 | 11AM | Virtual
Agenda:
Introduce new members for PWCPD – Sgt Lewton and Detective Simrell
Email distro list
Online reporting review – any concerns/issues
Pawn ticket review
Evidence submission issues
Walmart Spark app scam
Share information/photos of repeat offenders to see if we can identify
Open floor for any issues
Contact: AWallace@pwcgov.org for the virtual link.
National ORC Blitz Participation | MAORCA Planning Virtual
The 2026 NATIONAL ORGANIZED RETAIL CRIME BLITZ is scheduled for August 1 through August 9, 2026.
To help support participation across the Mid-Atlantic region, MAORCA will be hosting a planning and discussion Virtual Meeting on Tuesday, July 14 at 2:00 PM.
The purpose of this call is to help interested partners think through what a successful local or regional blitz effort can look like. MAORCA leaders will speak directly with local groups, retailers, law enforcement, prosecutors, and partner organizations about:
What has worked well during prior retail theft and ORC blitz efforts
Common mistakes that can limit the value of these operations
How local statutes and charging thresholds can impact planning
Ways retailers and law enforcement can better coordinate before, during, and after the blitz
Resource ideas for agencies and retail partners
A practical planning template that local groups can adapt for their own markets
Join: https://teams.microsoft.com/meet/229730301788865?p=ZNfi4vf2niiqY1NLDf
Meeting ID: 229 730 301 788 865
Passcode: wy6AM3T4
Video ID: 114 963 738 95
+1 929-229-5913,,902669776# United States, New York City
Phone conference ID: 902 669 776#
Please feel free to share this invitation with the appropriate retail investigators, law enforcement partners, prosecutors, analysts, or leadership team members who may have a role in planning or supporting participation.
Thank you for your continued partnership and commitment to combating organized retail crime across the Mid-Atlantic region.
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
National ORC Blitz Best Practices Session
Event organizers, in partnership with the Loss Prevention Research Council and Florida Department of Law Enforcement, will host an optional virtual Best Practices session on July 8th at 12:00 PM CST. This session will feature subject matter experts from retail, the FDLE, and the LPRC, highlighting effective strategies for planning and executing successful Blitz events
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
2026 MRA & MAORCA Spring ORC Conference
Join the MARYLAND RETAILERS ALLIANCE 2026 ORC Conference, co-hosted by MAORCA!
When:
Wednesday, June 3, 2026 8:00am-4:00pm
Where:
Miller Senate Office Building, WEST I & II (first floor), 11 Bladen Street, Annapolis, MD 21401
Conference Programming
Legislative & Mid Atlantic Organized Retail Crime Alliance Updates
Gift Card Fraud Ecosystem
Maryland State's Attorney Updates
Law Enforcement Coordination
Investigations Across Jurisdictional Lines
MRA Member Asset Protection/Loss Prevention: $35
Non-Member Asset Protection/Loss Prevention: $45
Law Enforcement & Judicial Professionals: fee waived
Registration fees include breakfast, lunch, and snacks
Please enter through the public entrance on Bladen Street, and be prepared to provide identification and comply with x-ray bag scan and metal detector requirements. Upon proceeding through security, West I & II are up the ramp to the right.
Public parking is available nearby at the Calvert Street Garage, John Whitmore Parking Garage, Gott's Court Garage, and Hillman Garage.
Content may be subject to change
Countering Organized Retail Crime & Human Trafficking (Webinar)
There is growing evidence that a significant portion of organized retail crime is driven by human traffickers who force their victims to steal and commit financial fraud and other crimes. Some traffickers force victims to shoplift items or purchase gift cards for them, which can then be used to fund trafficking operations without a paper trail. Reselling shoplifted goods and exchanging gift cards for cash enables traffickers to launder money and profit from their victims, in addition to forcing them into commercial sex or other types of labor.
To learn more, join Businesses Ending Slavery and Trafficking (BEST) and MAORCA for a 1-hour webinar on intersections between ORC and human trafficking, and how retail leaders can help counter both kinds of crime: Thursday, May 14th, 2026 at 1pm.
This 1-hour human trafficking prevention training webinar will provide an overview of what human trafficking is and how it intersects with organized retail crime, particularly in retail store settings. Being equipped to recognize and respond effectively to behavioral indicators of human trafficking is vitally important for retailers -- both to prevent further exploitation and to increase the safety of their staff, customers, and stores.
Presentation Outline:
How human trafficking is defined in U.S. law, including labor and sex trafficking.
How human trafficking intersects with organized retail crime, particularly in retail store settings.
Trafficking-related risks to retailers.
Means of human trafficking: Force, fraud and coercion.
Behavioral indicators of identify human trafficking and how to identify them.
How to respond to potential human trafficking incidents in retail settings
Ways retail leaders can prevent human trafficking.
Q&A (10 minutes)
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
Understanding and Preventing Retail Theft
Understanding and Preventing Retail Theft
Lynchburg, VA - Mon, 05/11/2026 - 08:00
Please note: This training can be found on our Benchmark Learning Management System. To register, create your account or log in here, then either search for your desired training under “Available Training” or return to this page and click "Register" below to be taken directly to the event page. For more information or help, please refer to this page.
The Virginia Department of Criminal Justice Services (DCJS) is pleased to announce “Understanding and Preventing Retail Theft" training.
Description:
This course examines current trends and methods leading to the increase in retail theft, both externally and internally. Through a multimedia presentation and practical exercises, the instructor helps attendees fully understand retail theft and the methods to prevent and detect it. Armed with this knowledge, law enforcement and loss prevention practitioners will be empowered to address specific commonplace crimes with proven techniques. Participants will also be prepared to apply prevention techniques to future trends and to present short topical versions of this training to their associates or business partners.
A visit to a retail environment to identify vulnerabilities and indicators of theft will be conducted as part of this course.
This course provides short, blank, customizable PowerPoint presentations for participants to customize with graphics and conduct short 15-30 minute seminars for the business community on various topics. Other handout material is also included to enhance instruction and understanding of retail theft.
Topics Covered:
Understanding crime prevention approaches to retail theft
External theft methods, detection, and prevention
Fraud credit cards, chargeback, returns, gift cards, etc.
Cargo theft
Vendor theft
Internal theft methods, detection, and prevention
Fraud-employee, cashier, stock room staff, etc.
Shoplifting today
Self-checkout (SCO) theft
Organized retail crime (ORC)
Who should attend:
This training is beneficial for any law enforcement staff tasked with providing crime prevention services to the retail business community, as well as for retail staff concerned with or tasked with addressing retail theft. While this is not an investigations class, this information will also aid investigators of retail theft.
Partial In-service Credit:
Partial in-service credit (PIC) will be provided to Virginia law enforcement officers.
Travel, Lodging, and Meals:
Participants are responsible for their transportation, lodging, and meal expenses.
Training Details:
Check-in will begin at 7:30 am.
Training begins at 8:00 am and concludes at 5:00 pm each day.
Cost and Registration:
There is no registration fee for this course; however, pre-registration is required.
Please note that the DCJS registration system does not have the capacity to sort eligible from ineligible registrants. Therefore, anyone who registers will receive a confirmation. It is the responsibility of the DCJS-assigned course coordinator to review the roster and make a final determination on acceptance into the course. Denied registrants will be notified via the email address provided during registration.
Training Dates and Locations:
Monday, May 11, 2026 8:00 am - Tuesday, May 12, 2026 5:00 pm
Central Virginia Criminal Justice Academy
1200 Church Street
Lynchburg, VA
United States
For More Information Contact:
Steve Witmer
804.688.5090
Email Steve
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
Harrisonburg ORC Meeting [In-person]
Location: Valley Mall
1925 E Market Street, Harrisonburg, VA 22801
Date & Time: Wednesday, April 8, 9:00am
What to Bring:
Please bring a folder containing:
Recent ORC cases from your store
Any cases currently under investigation
Suspect information you need assistance identifying
If you have any additional questions, please feel free to reach out to ETHAN CAMPBELL e0c0fv0.s01335.us@wal-mart.com
Loudoun County Retailer Meeting
Loudoun County Retailer Meeting
Date: March 18, 2026
Time: 1:00 PM
Location: Dulles South Public Safety Center Community Room
The meeting is intended for collaboration between the Loudoun County Sheriff's Office, Asset Protection leaders, and retail leaders focused on identifying repeat offenders, linking on-going cases/investigations, and to discuss any community safety concerns.
MAORCA Fundraising Strategy Discussion
MAORCA members are invited to participate in a focused group discussion on fundraising initiatives for the upcoming year.
The purpose of this session is to:
• Evaluate current sponsorship and fundraising structure
• Generate new revenue ideas
• Explore member engagement opportunities tied to fundraising
• Identify practical next steps and ownership
This will be an open working session. Please come prepared with at least one idea or recommendation to share.
Join Zoom Meeting (Passcode 1234)
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
Fairfax County Police LP/AP Collaboration Meeting
Fairfax Police County Police Dept. MPO Chuck Reinhard is restarting the quarterly retail asset protection collaboration meetings focused on repeat offenders, case linkage, and real-time offender identification.
This is a working session for asset protection and retail leaders to collaborate directly with law enforcement on active theft cases.
Date: March 4
Time: 1:00 PM
Location: Fairfax County Police Department – Fair Oaks District Station
12300 Route 50, Fairfax, VA
Please download the calendar invite - Please accept with a response to RSVP. Please also forward to others who should attend.
MPO Chuck Reinhard
Community Outreach Officer
Fair Oaks District Station
Fairfax County Police Department
T: 703-352-2163
M: 571-722-5487
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
Fredericksburg Area ORC Meeting
FREDERICKSBURG AREA ORGANIZED RETAIL CRIME ALLIANCE (FAORCA)
FAORCA is a retail theft work group facilitated by the City of Fredericksburg Commonwealth's Attorney. The group is open to regional and local retail theft managers, law enforcement agencies, and prosecutors working on combatting organized retail crime and retail theft generally in the Fredericksburg area along the I95 corridor equidistant between Richmond, VA and Washington, DC. The goal of the group is to enhance coordination and communication on retail theft interventions and build effective, intensive multi-disciplinary approaches to organized retail crime.
FAORCA meets on second Tuesdays from 10:30 to 12:30 at Fxbg City Center, 601 Caroline Street, Third Floor Training Room, Fredericksburg, Virginia 22401.
If you would like additional information, please contact Libby Humphries at ekhumphries@fredericksburgva.gov or 540.372.1040, Ext. 316. Please call ahead to confirm the meeting details as the conference room assignment can rotate.
Harrisonburg Area ORC Intel Meeting 12/2/25 @ 10A
Meeting Details:
Date: Tuesday, December 2, 2025
Time: 10:00 AM
Location: Valley Mall, Harrisonburg
Purpose of the Meeting:
Discuss strategies for handling repeat shoplifters
Identify and share information on high-theft items
Address current issues and trends we are all experiencing
Opportunity to share unidentified individuals with law enforcement
What We Ask of You:
Please bring any information you have on shoplifters your store is currently dealing with, including patterns, descriptions, or incidents. This will help us work together and provide law enforcement with the details they need to take action.
Additional Notes:
Walmart will provide light snacks for attendees.
Your participation is highly valued, and we encourage you to bring observations and questions that can help guide the discussion.
National Association of Bunco Investigators (NABI) Information & Sharing Conference
🚨 Crimes of Deceit and Persuasion Conference 🚨
Hosted by the Paramus Police Department, in partnership with CVS Health and the Jewelers' Security Alliance, this two-day NABI conference dives deep into the criminal tactics that exploit deception, distraction, and fraud.
📍 Paramus Life Safety Complex (1 Carlough Drive in Paramus, NJ)
📅 Wednesday & Thursday, November 5–6, 2025
🕗 0800–1700
Topics include:
▪️ Domestic & Transnational crimes by groups & individuals,
▪️ Theft,
▪️ Bunco (cons, scams and fraud),
▪️ ATM crimes (skimming, jackpotting, distraction, cash outs),
▪️ Home Repair scams,
▪️ Organized Retail Crime,
▪️ Quick Change Scams,
▪️ Burglary,
▪️ Fake Gold Swaps,
▪️ Distraction Theft,
… and much more.
🔗 Register now!
📩 Questions? Contact Colonel (Ret) Pete Robinson at exdir@nabihq.org
Investigators. Retail. Financial Services. Law Enforcement.
If deceit is part of the crime, this is where you need to be.
MAORCA 2nd Annual Fall Conference
Join us @ MAORCA’s Fall Training Day
📅 Thursday, October 30, 2025
📍 Tysons Corner Center
⏰ 8:30 AM to 4:30 PM
☕ Networking Breakfast: 7:30 AM to 8:30 AM
🤝 Post-Event Networking: until 5 PM
Special Networking Event
📅 Wednesday, October 29, 2025
📍 Tyson Biergarten (7581 Colshire Dr, McLean, VA 22102)
⏰ 6:00 PM to 8:00 PM
🍡 Appetizers Will Be Served
This is great opportunity to network and meet with other attendees and speakers from the conference in a low-key relaxed setting.
This free conference brings together retail, law enforcement, and investigative professionals from across the region for a full day of impactful training, collaboration, and networking.
📝 Agenda Preview:
• Cargo Theft Investigations with information on how it can be mitigated
• ORC Case Study with real-world lessons learned
• ORC Statutes Review and Updates to keep you informed on legal developments
• Additional sessions with fresh insights and actionable strategies
• Awards Ceremony honoring those who have made a difference over the past year
✅ Reserve your spot now!
🎟 Included in your registration:
• Light breakfast during morning networking
• Working networking lunch
• Post-meeting networking until 5 PM
🏨 Hotel Accommodations
Embassy Suites by Hilton
8517 Leesburg Pike
Vienna, VA 22182
Hotel block with limited number of rooms available
$159/night plus taxes/fees
Booking Link or use Booking Code 92O
🎁 Raffles and Giveaways: Every attendee will receive a raffle ticket for a chance to win one of many exciting items.
🏆 Nominate Outstanding Achievers – Act Now: Help us recognize the best in our field. We are seeking nominations for Retail Investigator of the Year, Law Enforcement Investigator of the Year, and ORC Case of the Year. Nominate someone today here, even if you are not sure you will attend the conference. Your nomination could put a deserving colleague in the spotlight. The deadline is approaching, so do not wait.
Hosting an upcoming meeting for intel sharing or training?
Let us know, so we can let MAORCA Members know!