Civil demand enables retailers to recoup losses from theft, hold perpetrators accountable, and ensure safer communities by serving as a strong financial deterrent and reducing rates of recidivism.

Utilizing third-party analytics can reduce fraud, shrink and waste in the retail, food, and hospitality industries, and bolster the effectiveness of marketing efforts, with comprehensive data analysis.

Open Source Intelligence (OSINT) is an important but complex tool every loss prevention strategy should utilize. To manage OSINT, enlist a third-party provider who can navigate the darkest reaches of the web.

Data analytics consulting helps your team optimize operations, improve supply chains, predict customer behaviors, reduce shrink, and analyze invaluable real-time metrics.

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.

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

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

The 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.

Civil Recovery is the legal method under state statutes for a company to recoup losses from retail theft. This article breaks down its mechanisms, benefits, applications, associated rules and penalties, and more.