This week on Fraudish we hear from Nigel Ramoutar, an ORC Investigator,  Open-Source Investigator,  Fraud Analyst/Investigator, and Crime Analyst. We discussed all things organized crime, shoplifting, counterfeits.  

Show Notes

https://www.linkedin.com/in/nigelram/

https://es-ii.ca/

https://www.nbcchicago.com/news/local/retail-theft-ring-worth-7-5-million-busted-by-federal-officials/2965918/

https://ktvl.com/news/shoplifting-sting-nets-six-suspects-thousands-of-dollars-in-merch-and-drugs-recovered-beaverton-washington-county-local-katu-news