Combatting organized retail theft (ORT) has become increasingly difficult as criminal operations grow in scale and sophistication. Today, it’s not just petty shoplifters but organized crime rings — hackers, fraudsters, and resellers — who coordinate to steal billions in merchandise. These activities not only devastate retailer profits but also fund more serious crimes like human trafficking and terrorism.
Read our e-book to discover how open-source intelligence (OSINT) can help retailers fight back against ORT, stop fraud in its tracks, and safeguard their business with:
- Advanced Threat Detection: Monitor deep and dark web activity, social media, and other sources for early signs of ORT operations.
- Fraud Prevention Insights: Uncover new methods like account takeovers, refund-as-a-service fraud, and appeasement schemes, and learn how to detect them before they harm your bottom line.
- Comprehensive ORT Strategy: Use AI-driven OSINT to map criminal networks, identify stolen goods sold on secondary markets, and improve return policies without alienating customers.
- Enhanced Identity Verification: Strengthen identity validation processes to prevent fraudsters from exploiting gaps in your return and exchange policies.
Protect your retail business and prevent ORT from cutting into your profits. Register now to download the e-book and gain actionable insights into how OSINT can transform your approach to retail security.
