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Tuesday, June 9

2:45pm - 3:30pm

Join Wicklander-Zulawski CEO Dave Thompson as he hosts a live episode of the “Truth Be Told” podcast.

AI is rapidly entering the investigative toolbox — bringing both promise and risk. In this live “Truth Be Told” podcast recording, Thompson will be joined by Brandon May, PhD, a leading researcher in AI and interviewing science, to break down what today’s loss prevention and asset protection leaders need to know before adopting emerging tools. The two will explore where AI can genuinely enhance investigative work, its current scientific limitations, and the ethical, legal and reputational risks of misuse or overreliance. Attendees will gain practical guidance on bias, transparency, governance and the guardrails required for responsible implementation. Focused on clarity over hype, this conversation will equip decision‑makers with the right questions to ask as they evaluate AI’s role in sensitive, high‑stakes investigative environments.

Fraud‑prevention strategies have traditionally been siloed — separated by inconsistent data access, differing mitigation methods and unclear ownership across teams. Because fraud manifests differently across business channels, many organizations struggle to build a unified, enterprise‑wide approach. In this session, you’ll learn how one of the largest and most complex retailers in the world is creating a business‑aligned fusion center to transform its fraud strategy. You’ll see how they are connecting disparate data sources, aligning teams and leveraging AI‑powered analytics to uncover gaps, strengthen link analysis and integrate fraud detection across the organization. Practical examples — including data visualizations, analytical maps, frameworks and tools — will bring this approach to life for retailers of all sizes.

3:45pm - 4:30pm

Texas C, Level 3

Retailers are facing an alarming surge in phone‑based scams, fueled by increasingly sophisticated criminal tactics and the expanding reach of organized retail crime. Recent industry data shows that 70% of retailers experienced rising phone scams in the past year, marking one of the sharpest increases across all fraud categories. This session examines how criminals are exploiting phone‑based impersonation, AI‑generated voice technology and caller ID spoofing to deceive both customers and front-line retail employees. Panelists will also explore how phone scams act as gateways to broader fraud, including account takeovers, fraudulent returns, BOPIS exploitation and coordinated ORC activity targeting store teams. Attendees will leave with actionable insights into how retailers can strengthen defenses through cross‑functional fraud and AP collaboration, improved call verification processes, employee training and emerging AI‑based authentication technologies.

Wednesday, June 10

8:00am - 8:45am

This dynamic panel brings together leaders from multiple Attorney General offices to explore how states are combating rising retail theft, gift card fraud and organized retail crime. Speakers will highlight innovative partnerships with law enforcement, the retail community and state legislators to distinguish everyday petty theft and larceny from coordinated criminal enterprises driving large-scale losses. Through data sharing, targeted investigations and strengthened legal frameworks, these offices are disrupting sophisticated theft rings while ensuring appropriate responses for lower‑level offenders. Attendees will gain insight into emerging trends, successful cross‑agency collaboration and proven strategies shaping the future of retail asset protection.