---
title: Organized Retail Crime Subject Vetting | Zellman
description: The Zellman Group's experts use several exclusive search tools to vet subjects of Organized Retail Crime (ORC) investigations.
image: https://www.zellmangroup.com/hubfs/Zellman_StandardOGImage-White.jpg
---

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# ORC Subject Vetting

The Zellman Group is a fully vetted authorized user of several exclusive search tools that allow us to see behind the curtain. With the aid of these tools, we can gather critical information necessary to advance investigations.

# **ORC Subject Vetting**

The Zellman Group is a fully vetted authorized user of several exclusive search programs that allow us to see behind the curtain.

[Learn More](https://www.zellmangroup.com/osint-orc-investigations)

![](https://www.zellmangroup.com/hubfs/spaceholder-photo.png) ![](https://www.zellmangroup.com/hubfs/spaceholder-photo2.png)

##### No stone unturned

## We are able to provide all due diligence details necessary to vet anyone.

Our fully developed suspect profiles include:

- Current assets 
- Past and present addresses
- Phone numbers (including cell phones) 
- Email addresses 
- Social media profiles
- Dark web activity
- Work history and associates
- Business affiliations 
- Relatives 
- Liens, bankruptcies, judgments, and all other court records

We will support you by providing this information via ad hoc status change alerts for ongoing investigations, case preparation support, and comprehensive reports.

Ready to learn more about Zellman?

### Schedule a call today.

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.

** 1400 Old Country Rd., Suite 208,  
 Westbury, NY 11590   
[(516) 625-0006](tel:515-625-0006)   
[info@zellmangroup.com](emailto:info@zellmangroup.com)**

## ** The Zellman Group, LLC is the world's premier loss prevention solution. **

The Zellman Group provides services ranging from civil recovery and restitution to high-level consulting for clients around the globe.

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### 1400 Old Country Rd., Suite 208, Westbury, NY 11590 (516) 625-0006 [info@zellmangroup.com](mailto:info@zellmangroup.com)

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```json
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  },
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```