Law

Civil Recovery Services

Companies leave millions of dollars on the table when they don't exercise their right to Civil Recovery.

Shoplifting in Retail-Store
Fighting fraud & theft

What is Civil Recovery?

Retail and food & beverage chains sustain loss every day—not just from outright theft, but from the cost of protecting themselves and pursuing perpetrators.

Civil Recovery is a company's right to pursue civil damages, penalties, and other financial compensation from those who commit internal or external theft, fraud, or other offenses under state statutes.

The recidivism rate for subjects who pay their Civil Recovery is 2.75 percent, according to a review of more than 1 million shoplifting records. That means Civil Recovery is an important means of abating the rising cost of pursuing shoplifters and dishonest employees, and it’s an essential component of loss prevention.

The Zellman Group’s nationwide network of attorneys, customized case management, and state-of-the-art call center assures you the ability to pursue civil recovery throughout the U.S.

DID YOU KNOW companies are leaving millions of dollars on the table because they don’t exercise their right to Civil Recovery?

papers-and-graphs
Proven risk-averse methods

Our Approach

The Zellman Group is the North American leader in risk-averse Civil Recovery. 

Led by our chief counsel Michael Ira Asen, we use a network of attorneys throughout the U.S. and Canada and cutting edge technology to carefully research and compile all the information to recover your damages. All of our calls are made by call center representatives, and outbound letters are produced in our state-of-the-art mail room at our headquarters on Long Island, New York.

Most importantly, our risk-averse philosophy, client-first approach, and dedication to customer service puts the Zellman Group at the forefront of recovery solutions.

DID YOU KNOW the recidivism rate for subjects who pay their Civil Recovery is 2.75%*

*based on the review of more than 1 million shoplifting records from our fortune 500 retail clients.