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.
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.
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.
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.
No matter the size of your company or the industry in which you operate, you need to have loss prevention and asset protection policies in place to operate at maximum efficiency—especially as operations become increasingly digitized.
The Zellman Group will identify areas of opportunity and pain points to develop policies and procedures that apply your company’s vision to its daily operations.
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Try to use a testimonial with specific claims about your organization, services, or products. Make sure it's a real quote that sounds real.
Try to use a testimonial with specific claims about your organization, services, or products. Make sure it's a real quote that sounds real.
Victim impact statements are critical components of the civil recovery process and demand diligent research, meticulous detail, and masterful comprehension of restitution procedures.
Read NowThe Zellman Group’s investigators leverage Open Source Intelligence and other processes to track down perpetrators behind Organized Retail Crime.
Read NowThe National Retail Federation's 2020 Organized Retail Crime (ORC) Report covers the growth, causes and possible solutions to ORC activity. Find a summary and the full results of the report here.
Read NowReady to learn more about Zellman?
The Zellman Group is the premier solution provider for Civil Recovery, Data Analytics, OSINT, and ORC recovery. Contact us today to find out how we can help your organization protect its bottom line.
2200 Northern Blvd #103,
Greenvale, NY 11548
(516) 625-0006
info@zellmangroup.com