Driving operational efficiencies, Developing credit card fraud detection system , Saving money by discovering POS system issues
Harvey is a Loss Prevention Director who can help identify where fraud and theft are occurring in your company.
With access to the vast amounts of data being created by the cannabis industry, he can also help drive process improvement and operational efficiencies across your business.
He worked in established businesses in widely diverse industries with robust Loss Prevention programs in place.
While at a popular clothing retailer, Harvey saved the company more than $1M in “shrink” after discovering an operational issue with the Point of Sale system.
In 2016, Harvey saved a company roughly $500,000 in credit card chargebacks by developing a system that detected credit card fraud and prevented the transaction from “hitting the books”.
Due to discount abuse, Harvey made a business case for eliminating a discount that caused $750,000 of loss in one quarter alone.
For another company, Harvey discovered that various Center Managers were using the company’s account for personal business–these employees were subsequently interviewed and terminated.
He also initiated an investigation into the center/vendor relationship, which indicated that centers were ordering merchandise, food, and alcohol for their personal use, as well as resale on other sites.