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.
As a fully vetted authorized user of CLEAR, we are able to provide full due diligence on current physical assets, past and present addresses, past and present phone(s) (including cell phone), court records, email, work associations, relatives, liens, judgments bankruptcies and various other background details.
Open Source Intelligence Investigations is online research to gather information from e-commerce communities, classifieds, social networks, Dark Web and criminal data to identify persons suspected of being involved in ORC theft. This information is gathered through:
Organized Retail Crime (ORC) Claims may include recovery of reasonable attorney fees, and investigation and litigation expenses as permitted by law, incurred as a result of collection efforts by The Law Offices of Michael Ira Asen. Zellman and Asen shall take all reasonable measures in their collection efforts of ORC Claims including but not limited to: