Retail Loss Prevention Management

EthicsPoint’s Retail Loss Prevention Add-on to our Issue and Event Manager application is a powerful case management solution designed to assist retailers implement loss prevention strategies. Investigators can use this system to rapidly create electronic case records and improve the management of information regarding criminal activities, threats, acts of fraud, internal theft, shoplifting, accidents, human resource problems, and other misconduct. EthicsPoint’s Retail Loss Prevention Add-on, provides a single system for capturing, managing, and resolving a wide variety of incidents to assist retailers with:

• Identification of loss prevention incidents
• Incident screening and risk assessment
• Investigative and task management
• Collaboration with internal and external stakeholders
• Incident response and restitution
• Civil demand, POS exception reporting, and retail theft database integrations
• On-demand management reports and dashboards

The first step in gaining an upper hand on inventory shrinkage and theft is to be able to rapidly create case records and collect reports on all incidents related to this problem. By collecting this information in a consistent manner, you are able to quickly screen and assess each incident as to the magnitude of the risk it poses your organization. Incident identification can be extended with integration to Exception Reporting Software Solutions.

EthicsPoint Case Management solutions feature workflow capabilities that enforce consistent investigative procedures and documentation. The EthicsPoint Loss Prevention solution integrates with other technology solutions such as civil recovery, POS exception reporting and retail theft databases solutions increasing the productivity of your team.

• Kroll Loss Prevention
• Civil Demand Associates
• Palmer, Reifler & Associates
• LexisNexis - Esteem
• GIS - NRMA