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Regional ORC & Fraud Investigator is responsible for in total, the receipt of reports of losses of assets, consisting of money and or merchandise causing losses to Signet Jewelers Inc. The position further entails the investigation, determinations of loss causes, individuals responsible for such losses if warranted, the prosecution of person(s) responsible for such losses if warranted, preparation of court documents and the testifying in court on behalf of Signet Jewelers Inc. Regional ORC & Fraud Investigators are responsible for conducting training meetings at all levels, store, district and regional regarding fraud/loss prevention issues and trends. This position further includes the completion and assistance to the Field Audit department within the Loss Prevention Department in auditing processes when and where warranted or through the scope of an investigation. Regional ORC & Fraud Investigators also will and do enforce the policies and procedures of Signet Jewelers Inc., which can and does include conducting formal employee counseling reports as well as in specific instances, where warranted, terminations.