Case File Analysis & Preparation
Retail Risk Solutions handles the legwork required to turn investigative information and LP reports into a clear, organized, and comprehensive case file.
We assemble investigative materials, analyze evidence, identify gaps, and evaluate whether the elements of applicable offenses are clearly demonstrated. Our team works with internal and external partners to gather relevant information and can serve as liaison with local, state, and federal law enforcement, along with prosecutorial partners.
We also develop clear, easy-to-understand case presentations that organize timelines, connections, evidence, and investigative findings in a format designed to communicate the full scope of the case.
From one investigation to one hundred, our goal is the same: Build a case file that clearly tells the story of investigation and supports the next step.
Training
Elevate your team's tactical readiness. Our specialized training programs bridge the critical gap between standard loss prevention and large-scale Organized Retail Crime (ORC) investigations, providing the essential knowledge required to dismantle sophisticated theft networks.
- Interviewing techniques specific to retail theft and ORC
- What law enforcement and prosecutors want and need
- Bridging the gap from LP/AP to ORC
- ORC Investigative tactics and techniques
Strategic Risk Consulting
We provide high-stakes retail loss prevention strategies designed to dismantle organized retail crime networks and protect your bottom line with authoritative, field-tested expertise.
Active investigation assistance
- Including target identification
- Investigative tools and strategies
- Liason to law enforcement
Development of field-to-prosecution legal protocols and standards.
Strategic surveillance and asset recovery logistics planning.
Operational risk mitigation and senior-level advisory services.
The Result: Prosecutable Cases
We build cases that meet the highest legal standards, ensuring every investigation leads to a strong prosecutable outcome.
Our expertise bridges the gap between internal loss and external prosecution, maximizing the value of your corporate assets.
We provide the technical investigative depth required to recover stolen goods and secure long-term asset protection.
Our partnership delivers a credible, outcome-focused strategy that protects your business from organized retail crime.