Risk-Averse Loss Prevention Solutions

Civil Recovery, ORC Recovery, OSINT, Data Analytics & More

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The Zellman Group is the world’s premier loss prevention solution.

Our services range from risk-averse Civil Recovery, OSINT, and ORC Recovery to leveraging Exception-Based Reporting and POS-driven Data Analytics to develop data-driven strategies and increase client ROI.

Providing solutions since 1997, we support clients in the retail, hospitality, food & beverage, and numerous other industries recoup losses, streamline operations, and reduce shrink.

RISK-AVERSE EXPERTS

Civil Demand & Restitution

Retail, hospitality, and food & beverage organizations sustain losses every day—not just due to theft, but as a result of the associated costs of protecting themselves from theft and pursuing perpetrators. Civil recovery statutes allow organizations to seek damages and restitution for sustained losses.

The Zellman Group specializes in risk-averse, client-first Civil Demand and Restitution. Led by general counsel Michael Ira Asen and supported by a team of U.S. and Canadian attorneys, we handle Civil Recovery, Restitution, Court-Ordered Restitution, ORC Recovery, and Victim Impact Statements. 

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End-to-end ORC prevention

Open Source Intelligence & Organized Retail Crime 

Organized retail crime is the professional theft of significant amounts of merchandise as part of a criminal enterprise. This is not mere petty theft—this is a sophisticated operation that costs businesses billions of dollars every year.

The Zellman Group is the only end-to-end solution for ORC Investigations and Recovery, combining cutting edge forensic research and an industry-leading investigative team to stop criminal enterprises that can damage your bottom line.

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Data-Driven Solutions

Analytics & Exception-Based Reporting

Operational non-compliance, fraud, and theft can cost a businesses millions of dollars a year, making you less profitable and less competitive. 

Zellman has the expertise to leverage exception-based reporting to parse the complex data you need to optimize your business.

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Insights

How Analytics Pivoted in 2020 and Beyond

The necessary adaptations businesses adopted in the wake of the Covid-19 pandemic leave new opportunities for fraud. Robust analytics programs can help detect and mitigate such risks.

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The Importance of Victim Impact Statements for Retail

Victim impact statements are critical components of the civil recovery process and demand diligent research, meticulous detail, and masterful comprehension of restitution procedures.

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Unmasking the Anonymous Behind Organized Retail Crime (ORC)

The Zellman Group’s investigators leverage Open Source Intelligence and other processes to track down perpetrators behind Organized Retail Crime.

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Learn more about The Zellman Group, our leadership team, and our values by visiting our About Us page.