Organized Retail Crime is the unlawful taking of merchandise in significant quantity for the purpose of selling for criminal enterprise. ORC costs the retail industry more than $30 billion each year according to the National Retail Federation. ORC is a serious issue for large and small retailers nationwide. Many retailers say they have been victimized by organized retail crime. Examples of ORC targeted products includes Ready-To-Wear, Over-The Counter medicines, Electronics, Home Fashions, etc.
ORC Recovery provides retailers with the ability to recover losses related to ORC. The civil and criminal processes can work in conjunction or separately. A civil judgement provides another opportunity for recovery. The Zellman Group are leaders in Civil Recovery and Loss Prevention. With our expertise we can assist determining the scope of a case, assist compiling case information and documentation for presentation to law enforcement or prosecutors. As a fully vetted authorized user of CLEAR, we are able to provide full due diligence on current assets and background as well as be alerted to status changes. We will commence civil action, recovery of assets and liquidation to ensure the highest recovery possible.