The Zellman Group, LLC, is proud to announce the addition of Brendan “Ben” Dugan as the Director of ORC Field Investigations.
Dugan has over 30 years of retail loss prevention experience including department store, big box, catalog, specialty and most recently retail pharmacy. Prior to joining The Zellman Group, Ben spent the last ten years as the ORC Manager at Walgreens, where he managed investigations for the entire United States and Puerto Rico. Dugan is a U.S. Department of Justice certified expert in Organized Retail Crime and product diversion. Dugan has successfully investigated and aided in the prosecution of several multi-million dollar ORC cases and the first ever ORC Civil RICO case. Dugan holds additional certifications as a law enforcement instructor and in e-Commerce investigative methodologies from the U.S Department of Justice. In 2015, he was named Investigator of the Year by the National Coalition of Law Enforcement and Retail.
Dugan will be directing Open Source ORC Investigations at The Zellman Group, assisting clients by gathering online information from e-commerce communities, classifieds, social networks, Dark Web and criminal data to identify the core of ORC rings. The Zellman Group offers the only end-to-end solution for your ORC programs. The Zellman Group’s approach to ORC Investigations combines cutting edge forensic Open Source research with proven investigative techniques and financial recovery solutions. The Zellman Group has the resources to conduct or assist clients with ORC Investigations is areas such as: ORC Subject Vetting and Asset Search, Social Media Covert Operations, e-Commerce ORC Investigations, Dark Web Investigations, Victim Impact Statements and ORC Recovery and Asset Search.
The Zellman Group, LLC, based in Greenvale, NY, is the leader in Civil Recovery, ORC Recovery and ORC Investigation. The Zellman Group is a loss prevention services and consulting company working in the retail, food service and hospitality industries. Visit us at www.zellmangroup.com.