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State and local law enforcement have held the primary responsibility for investigating and prosecuting organized retail crime.
Suggested Answer: A
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State and local law enforcement agencies play aprimary rolein investigatingorganized retail crime (ORC)due to their jurisdiction overshoplifting rings, return fraud, and theft operations. Federal agencies assist when cases involvemulti-stateorcross-bordercrimes.
McAfee Institute Financial Crimes Guide
Organized Crime Investigative Framework
FBI & DHS Crime Reports
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