Tag: organized retail crime

Organized retail crime (ORC) deals with professional shoplifters, crime networks, cargo theft, Internet crimes, and other organized criminal activities that occur in the retail setting. These highly organized, often mobile, and sometimes complex structures and hierarchies provide a tremendous threat to the retail industry.

ORC involves the association of two or more persons engaged in illegally obtaining retail merchandise through both theft and fraud as part of an unlawful commercial enterprise. The primary objective of these professional crime rings is to target retailers across a geographical area or cyber network, stealing from these organizations for the purpose of turning products into financial gain, rather than for personal use.

ORC groups are commonly involved in sophisticated, well-planned shoplifting incidents, check and credit card schemes, manufacturing fraudulent receipts or price tickets, gift card scams, cargo theft incidents (where goods are stolen or hijacked during transit), and a host of other organized theft events. These criminal activities have become a nationwide problem occurring at an increasing scale, costing retail companies and consumers billions of dollars every year.

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The dramatic growth of organized retail crime and the unfettered resale of stolen and fraudulently obtained goods have caused significant concerns throughout the retail industry, and to the global economy as a whole. In addition to the tremendous losses incurred, the illegal income from the expanding theft and resale of stolen retail goods is believed to benefit those engaged in other forms of criminal activity, such as drug trafficking, violent crimes, gang activity, and even terrorism. Working in teams, these groups can move from store to store, and even city to city, wreaking havoc on the retail industry.

Many retailers have countered the ORC problem by adding organized retail crime investigators and task forces to their loss prevention program. ORC investigators will track the movement and patterns of the professional ORC groups, developing intelligence that can be given to law enforcement agencies. Investigations tend to focus on where the stolen items are going, as opposed to simply apprehending the store-level shoplifter. Investigators will work with multiple law enforcement jurisdictions or agencies in their attempts to shut down the entire criminal enterprise.


Loss Prevention Software and Data Analysis

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Data analysis is all about answering questions. To properly develop the questions, you must first identify your enterprise’s opportunities to increase profitability. Second, you need to identify the specific data needed to answer these questions. Finally, you must determine the tools and loss prevention software resources you can use to   Read More


Food Marketing Executive Chuck Miller Dies at Age 79

Food Marketing Executive Chuck Miller Dies at Age 79

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Today’s Top LP Jobs

Today’s Top LP Jobs

LP Manager (Multi-Unit) , Kmart, (PA)
The Multi-Unit Loss Prevention Manager is responsible for providing disciplined leadership, including clear expectations and holding the team and self-accountable for results. This position is accountable for conducting the training, detection, investigation, and successful resolution of all internal investigations within the assigned stores. This position   Read More


Today’s Top LP Jobs

Today’s Top LP Jobs

Market Organized Retail Crime Manager, Lowe’s, (CA)
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People on the Move: March 2017

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