Attraction to confidential cooperation

[Бедеров Игорь Сергеевич]

Due to professional necessity, I would like to appeal to all the detective with a request. I would like to collect material regarding the ways of attracting to cooperation - sex workers of the retail trade network. The bottom line is that they report on violations committed by their colleagues: theft, fraud, conspiracy. Ways to attract, specific examples of how to build a job. Perhaps you could advise me on other ways to detect such violations, such as, for example, the mysterious buyer-provocateur.

Thanks in advance!

 

[Частный детектив. Дмитрий Викторчик. Беларусь. Мин]

Let me reformulate your question:
What can be the methods for detecting violations by employees of the retail retail network?
I would vainly call the following:
- agent (recruiting an existing employee or introducing one);
- technical (control of the seller’s actions with the help of video cameras, keylogger, recorder, etc.);
- experimental (what you called a "mysterious buyer-provocateur", and in addition, "test purchase", etc.).

Maybe colleagues will add something else.

On this topic, you can find interesting material on the Link is not valid and they have a forum Link is not valid

 

[Бедеров Игорь Сергеевич]

Everything is clear with agents. I’ve got used to it. The rest is no resources.

The bottom line. There is a shopping complex. They steal in it. Both customers and staff steal. We need sticks on detention, subject to limited resources. The limitation is cardinal, such that if the guard responds, then only to the anti-theft when passing through the anti-theft gate. What can be simple and relatively clean ways to chop sticks?

 

[Частный детектив. Егор227.]

SW. "ma6yc" first of all decide on protection . The guards in the store should be your first helpers. Decide on each guard individually, count it, reveal its ability to participate in the thefts in your store, both with the staff and with the service personnel. This is best done by provocation, i.e. offers him a wrongful transaction by a person specially entrusted to you. But before that, it is necessary to check each security guard, make a “Ulyanka” according to the MF and former MRs, break through special police records, check which of them pays the loan, and how it pays, with what money. naturally, education and existing specialty, here you should get an answer to the question “why doesn’t it work in a specialty or profession” and of course break through its relatives and connections. And then the people of the guards must be taught to conduct the so-called "personal investigation" in the midst of buyers and your employees, this is despite the fact that you are not recruiting some kind of bawls and loafers who periodically migrate from one guard to another. That's when the protection will be completely yours, and the guards themselves will knock on each other, only then can you take on the staff of the distribution network or do it in parallel. Start recruiting by checking the entire contingent for special police records, maybe one of them is already an agent of the UR or the Department of Economic Crimes, or at worst is a confidant of a near-term guard, such people as traders and security guards are often the objects of law enforcement activity, or suspects, accused or witnesses on economic crimes. By the way, start checking traders with a study of records on their convictions or bringing to the admin. Responsibility is an extensive material for research and identification of candidates for recruitment. By the way, I know an example when an employee of the Security Council of the market hired an elderly woman, a former Soviet zavmag, to be indifferent: mrgreen: drinking, and an employee of the Security Service knew her, since she was a district police officer, she had only one look at the subjects in the trading floor, the conversations of the cashiers as she already reported to her curator information: D. and none of the staff:? I didn’t suspect that the cleaning lady, a drunkard, and, as it were, a tear, knows the science of theft (especially from sellers) in the store perfectly. Slowly build a structure called a "residency" in the store floor of your store. Residencies should be formed by you on sites, shops, store services if the store is large. for example, among movers, among guards, sellers, and so on. yourself lay out graphically all the production processes, and the processes of movement of goods and necessarily money. identify key moments when they (flows) of goods and money intersect and which of the people is here and you will see who you need to recruit. And the best recruitment method is on a compromise or the threat of dismissal, i.e. "excommunication from the bulloes." But look do not go too far, people are valuable material that can be well manipulated, but they must be handled with care. Even before the coup of 17, the classic of undercover socialism, Sergei Vasilievich Zubatov, taught young secret police workers the basics of undercover work and told that an agent must be loved as a woman with whom you are secretly connected. By the way, a couple of saleswomen can be recruited on an intimate basis, but you have to be careful. if they learn about each other, then the “kapets” of your career ..: cry: ...

 

[Бедеров Игорь Сергеевич]

Thanks so much for the answers. You helped me a lot!

 

[Частный детектив. Владивосток.]

Egor227! For good reason! I read it with interest!

 

[Детективное агентство ИКС-Инфо.]

Colleagues!!!!!!
We are live !! What are the recruits, what checks on special accounts ??????? Forget that you were operas - we are private traders ...............
It's easier to go and write a confession!
Yours faithfully

 

[Бедеров Игорь Сергеевич]

Shoplifting is just the tip of the iceberg. The biggest is internal errors and flaws. And the staff pays for these errors, because full liability. And in a retail network, the task of the Security Council is to minimize these penalties at the expense of staff, thereby preserving the human skeleton. I have two hypermarkets -: roll:
I also read "Loss Prevention in Retail Networks" =)))

 

[Частный детектив. Егор227.]

Colleagues!!!!!!
We are live !! What are the recruits, what checks on special accounts ??????? Forget that you were operas - we are private traders ...............
It's easier to go and write a confession!
Yours faithfully

A novel like that, a kind friend was scared by operational search terminology. It seems normal with political vigilance. But, I want to say that the live broadcast, as you write on the network, still remains inaccessible to ordinary citizens who are not related to detective activities, our discussion for other citizens is not interesting by definition, there are no chases, fights and the like of the detective genre in the movies and literature. Detective activity is like Ariadne’s thread in the sea of “social and psychological dirt” of both customers and private investigators, and the terms of the ARD are generalized concepts for which human vices are hidden and look rather prudent in the eyes of colleagues or insiders. But recently they have been mentioned at all the "crossroads of Runet and the like, there aren’t any, there are of course specific terms that don’t even sound in the net, there aren’t even any indirect hints at them, that's strange ....

 

[Детективное агентство ИКС-Инфо.]

Colleagues!!!!!!
We are live !! What are the recruits, what checks on special accounts ??????? Forget that you were operas - we are private traders ...............
It's easier to go and write a confession!
Yours faithfully

A novel like that, a kind friend was scared by operational search terminology. It seems normal with political vigilance.

My dear friend, Egor227 !!!
I stopped being scared a long time ago. Sorry I don’t know your name and I can’t look it in the eye !!
Unless, of course, you are a provocateur, then most likely you have mixed up the difference between the current opera and the private investigator.

Recruitment start with checks of the entire contingent on special police records, maybe one of them is already is an agent of SD or OBEP or, at worst, is a confidant of a near-warder, such people as traders and security guards are often the objects of law enforcement, or suspects, accused or witnesses for economic crimes.

Such advice is not a discussion of how the work is done in general, but specific targeting to a specific colleague !!
As soon as it pops up somewhere that you stick your nose in the opera ur, OBEP .... yes no matter whose else!
You and your assistant (opera) will not only pinch your nose !!!! I dare you - to assure the experts from the "control" they are still browsing the forum.

But I will not scare you further - go for it! Good luck !! You will definitely need it !!
And one more thing you have a bad habit of - neglecting people!
Good luck again