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Utah Organized Retail Crime Association


The Utah Organized Retail Crime Association is excited to provide a special training opportunity to its members this fall: A two day Basic Statement Analysis course on September 23-24. The course will be offered at a fraction of the cost of industry related coursework and will be taught by retired U.S. Treasury Special Agent-in-Charge Ernest Valverde, who has over 23 years of experience in Statement Analysis. P.O.S.T. training credits are available for law enforcement. Space is limited for this special training event so please be sure to register soon.

Course Title: Basic Statement Analysis
Course Instructor: Mr. Ernest Valverde, C.F.E. (Retired)
U.S. Treasury Assistant Special Agent-in-Charge (Retired)
Objective: Detection of deception in written statements and use of the Employee Assistance Questionnaire (multiple suspects) and corresponding interviewing techniques.
Date(s)/Location: September 23 – 24, 2014 at the Adobe campus in Lehi, Utah
Time: 8:00am-5:00pm both days
Cost: $50.00 for UTORCA members; $100.00 for non-members (Attention non-members, we encourage you to apply (free), otherwise you must contact to register)

More information about the training course is available here.

Thief takes $33,000 in cellphones from Kirksville, MO Wal-Mart
The Kirksville Daily Express reports Wal-Mart filed a report on the theft shortly before 10 a.m. Saturday. The cellphones apparently were taken sometime between late Friday and early Saturday. No arrests were reported by Monday, and police in the northeast Missouri city said they did not have any suspects. Investigators are studying surveillance video of the theft. (Source

Two arrested at The Home Depot in Madison, TN; stolen car and refund fraud  Two people were arrested Saturday at the Home Depot in Madison after police learned the car they were driving had been stolen from Murfreesboro. The couple was arrested after a third person who arrived to the store with them tried to return merchandise stolen from the Hendersonville Home Depot to the North Gallatin Pike store. (Source

Man charged in back-to-back Macy's thefts in Jackson, TN
A man accused of stealing more than $2,000 worth of merchandise in a two-day spree from Macy's was in court Monday morning. Antonio Terrell Woods was arraigned in Jackson City Court on charges of theft over $1,000 and theft over $500 following back-to-back July incidents. (Source

ID Thief hit Walmart, Best Buy and Target with stolen credit cards in Victor, N.Y. for thousands in electronics

Gonzales, LA Police arrest two men for stealing more than $1,400 gas

Calhoun, GA teen charged with stealing over $900 in baby toys and clothes

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