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In an era of global operations and multi-national partnerships, effective due diligence is critical to avoid financial and reputational losses. The Integrity, Notification, and Fairness in Online Retail Marketplaces for Consumers Act (INFORM Consumers Act) has only forced retail organizations to move faster on doing their due diligence on their sellers. This workshop will teach analysts and front-line managers how to employ Open Source Intelligence (OSINT) methodologies to spot indicators of fraud or others risks about your retail partners that may negatively impact your consumers and your organization. The workshop will be a combination of lecture and hands-on practical exercises. Objectives: Learn how to use corporate databases, social media platforms, and other online resources to verify sellers and identify risks. Introduce techniques for sourcing hard-to-find information on international organizations and individuals. Gain experience navigating public records, legal filings, and other relevant databases across multiple jurisdictions.

This exercise is open to senior-level retail sector attendees of NRF PROTECT, including members of the NRF IT Security Council and the NRF Fraud Prevention Professionals Working Group. If you meet the qualifications, this program can be added to your on-site experience during the registration process.  For questions or interest in this program, please reach out to cybersecurity@nrf.com.

The Retail Law & Risk Workshop offers a unique opportunity to participate in interactive sessions with renowned retail legal and risk experts. The workshop includes case study explorations involving some of the most cutting-edge technologies impacting the industry and the retail risk issues most top of mind. Attend this special program and you’ll get an unprecedented opportunity to collaborate and network with peers and professionals across different departments united by the common goal of protecting your bottom line.  Open to retailers with an All-Access Pass who have roles in legal and/or risk. Separate registration required. For questions, please contact flakec@nrf.com. For full program, visit: Retail Law & Risk Workshop at NRF PROTECT | NRF PROTECT 2024

Education, networking and community, focused on women working in loss prevention and asset protection. Join us for an exclusive luncheon that will inspire, celebrate, educate and bring together women in the retail industry, powered by the NRF Women in Loss Prevention group. This program is open to female retailers registered with an All-Access pass and can be added during the registration process.