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Read NowThe 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.
Read NowVictim 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 NowCivil 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.
Read NowThe National Retail Federation's 2020 National Retail Security Survey saw a marked increase in retailers focusing on organized retail crime (ORC), an all-time high in shrink, and a combination of in-person and technological loss prevention tactics.
Read NowThe National Retail Federation's 2019 Organized Retail Crime (ORC) Report found that 97 percent of retailers surveyed fell victim to ORC, with more than two-thirds of retailers noticing an uptick in ORC activity. Find the full results of the report below.
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