Roundtable Event:
“Finding the Needle in the Haystack:
Prioritizing High-Impact Fraud and Repeat Offenders in an Overwhelmed LP Environment“
About the Session
Hosted by Eyal Ben Ari, Chief Business Officer at Trigo, this roundtable brings together retail and LP leaders to discuss how organizations can better identify and prioritize the fraud incidents that drive the greatest financial impact. The discussion will focus on repeat offender behavior, smarter prioritization strategies, and operational approaches that reduce investigative burden without disrupting the shopper experience.
Retail LP teams today are overwhelmed by incident volume while high-impact fraud from repeat offenders often slips through the cracks. Participants will explore practical approaches to focusing limited resources on high-value shrink and uncovering patterns that traditional incident-by-incident investigations often miss.
Key Topics
- Data and benchmarks showing how repeat offenders drive a disproportionate share of shrink
- Identifying high-priority fraud and repeat offender behavior
- Intervening and blocklisting repeat offenders without disrupting the shopper experience
- Reducing investigative burden through smarter prioritization and pattern detection