Plug-and-Play Automated Investigations Platform with Built-In National ORC Crime-Linking Network

Solve hundreds of national ORC investigations automatically, without changing your incident reporting platform

RETAIL CRIME – Award Winning Platform

Connected to Over 10,000+ retail stores across the US and Canada for Shoplifting, Organized Retail Crime (ORC), Burglaries, Robberies, and Fraud. Automatically linked investigations across the national Detective Analytics Crime Linking Network. Winner 2019 RILA Retailer’s Choice Most Innovative Startup in AP out of 100+ Startups.

Detective Analytics Crime Linking Network

Join the world’s most advanced crime linking network across the world’s largest Fortune 500 retailers. Patent-pending technology connects your ORC investigations without sharing any sensitive data.

E-COMMERCE FRAUD – PROACTIVELY STOP MILLIONS IN FRAUDULENT CLAIMS

Used by top Fortune 500 E-Com teams. Connect your online claims and proactively stop all fraudulent claims connected to criminal networks.

BRAND PROTECTION – UNCOVER AND PROSECUTE GLOBAL COUNTERFEIT NETWORKS

Used by top international brands to automatically uncover counterfeit networks. Tracing the entire chain from manufactures in countries such as China, to sellers in countries like the USA.

PLUG AND PLAY – CONNECT TO ANY EXISTING CRIMINAL DATABASE!

Immediately connect up to your criminal database, regardless of your Case Management System, Incident Reporting, or Ecommerce records format. No need to change existing platforms or processes.

Detective Analytics Organized Retail Crime Stats

10,000+

Used in 10,000+ Retail Locations to Automate Shoplifting and Organized Retail Crime Investigations

$50 million+

In automatically uncovered Organized Retail Crime Investigations

600+

Currently Active Cross-Company ORC Investigations Across the Detective Analytics Crime Linking Network

Trusted by top Fortune 500 Investigations Teams

WHAT OUR CLIENTS THINK

This program is easy to use and quickly highlights cases that are connected to each other. If outside retailers are also part of DA, their cases will also cross connect making it easier to collaborate on same suspects. Packaging cases for prosecution couldn’t be easier. With a click of a button the cases are bundled into an electronic file that includes all linked cases, visual mapping of the cases, time/date of occurrence etc. which can be sent via email to law enforcement. A Detective with the Sacramento Sheriff Department told us ‘this is the most professional case presentation I have ever received.’ “

Denny Jenner, Senior Manager Asset Protection Investigations, RiteAid

“I’ve been using DA on many investigations and really like the look and feel of various reporting features. DA has been a huge game changer in the investigation community..”Sean Patterson, ORC Manager, RiteAid

“My experience with DA has been great! I’ve been super impressed by the level of accuracy DA has with linking cases. DA is an excellent tool for your investigation toolbox.”George Torres, Manager of ORC & Special Investigations, RiteAid

“The crime linking network has not only expanded our own personal contacts within the loss prevention world, but its also helped us solve cases that we had absolutely zero intelligence on.”Sr. Manager, Organized Retail Crime

DATA SECURITY

Continuously Monitored By Drata for SOC2 Compliance in Real-time

Automatically Solve ORC Investigations Across Organizations, Without Sharing Any Data!

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