The NRF Retail Fraud Taxonomy is a knowledge base of retail fraud and abuse techniques derived from real-world observations, aimed at enhancing the community’s ability to define, understand, prepare for, mitigate, and detect fraud. The Taxonomy provides coverage of fraud behaviors, mitigations, and detections from a wide range of fraud professionals. By categorizing techniques and related countermeasures, the Framework serves as an effective tool for education, communication, security assessments, team exercises, and resource prioritization. Learn how the Fraud Taxonomy will help organizations bolster their defenses against the evolving landscape of fraud threats.
