Loss Prevention
In support of EthicsPoint’s Retail Loss Prevention Management solution, the following solutions partners provide complementary services related to developing a loss prevention program, store audits, civil recovery, and retail theft databases, all designed to reduce internal theft exposure.
Kroll
Kroll’s Loss Prevention consulting practice has provided investigative support and fraud prevention consulting to companies in a variety of industries including retail, telecommunications, healthcare, financial services, manufacturing, logistics, automotive and technology. We help companies investigate allegations of wrongdoing as well as design and implement programs to prevent and detect fraud.
The professionals at Kroll's Loss Prevention practice all come from executive positions within the industries they serve. In addition, the Loss Prevention practice also calls on the vast resources of Kroll for expertise necessary for the successful conclusion of any investigative or regulatory matter.
Civil Demand Associates
Civil Demand Associates manages shoplifting and dishonest employee recovery programs so that their clients can focus on what they do best: loss prevention. CDA works closely with attorneys and technology partners across the nation to ensure an effective collection effort at all levels.
Now in their 20th year of operation, CDA is the leader in the field of civil recovery for retailers throughout the USA and Canada and has been serving the loss prevention community since 1986. CDA is based in California and currently provides services to over 150 clients, from individual stores to Fortune 500 chains, from department stores, food services, to grocery chains.
Law Offices of Palmer, Reifler & Associates, P.A.
For over twenty years, the Law Offices of Palmer, Reifler & Associates, P.A. has continued to improve its processes while successfully settling a vast number of civil theft claims for retail clients nationwide. With a focus on professional civil recovery services, Palmer, Reifler & Associates has the experience to manage your company’s civil theft, civil debt, and commercial debt collection needs. Whether your company seeks to establish a start-up program or improve upon an existing proprietary or third-party follow-up program, the team at Palmer, Reifler & Associates, P.A. will work with your organization to design and implement a seamless business strategy that meets your corporate goals and produces results.
LexisNexis
Esteem® Retail Theft Contributory Database is a LexisNexis Screening Solutions proprietary product. This national employment screening service helps organizations identify applicants with a history of theft or fraud. Esteem’s membership-based contributory program allows companies to legally share theft and fraud incident information. In addition to the member- contributed theft incidents, LexisNexis Screening Solutions also validates an applicant's Social Security Number. Esteem was created to help companies reduce shrink associated with employee dishonesty.
GIS’ National Retail Mutual Association
GIS’ National Retail Mutual Association (NRMA) Retail Theft Database is accessed through eQuest+, our web-enabled background report order and retrieval system. The NRMA database is comprised solely of theft data contributed from participating retail companies. As with all screening services available through GIS, FCRA compliance is a priority and all incidents contributed to the NRMA database are verified before being disseminated. The database currently has over 50 contributing member companies and an established and active advisory board, comprised of some of the retail industry’s leading loss prevention experts. The NRMA database enhances your ability to make a more informed hiring decision and can be incorporated into your screening program strategy to help reduce theft where it has the potential to occur most—among your employees.
To discuss how EthicsPoint and any of the partners listed above can help your organization, call 1.866.297 0224 x1259 to speak with an EthicsPoint Representative or email us at: partners@ethicspoint.com.
