Retail Fraud

retail fraud cash register by Solutions is the global leader in the evaluation, development and implementation of effective, cutting edge retail fraud risk management strategies.

Leveraging 34 years of significant experience in the anti-fraud, and revenue assurance arena, Fraud Solutions offers highly qualified and effective fraud consulting services to retailers of all sizes.

These fraud consulting services identify and reduce the amount of fraud committed against retail businesses, products, and services, protecting revenue and the bottom line, offering assurance to retail owners and investors.

Theft of merchandise, internal theft and misappropriation are a risk for all retailers, and fraud has a serious effect on the bottom line and return on investment (ROI) of retail establishments. Whether the fraud is internal theft, shoplifting, inventory embezzlement, operational costs, shrinkage, or shortage, it’s not a question of if your business will be affected, but when.

Fraud and Risk Management Strategy

The best defense against retail fraud is a comprehensive management strategy with fraud analysis, prevention, investigations, reductions, resolutions, and control designed to identify potential fraud risks while managing existing problems.

Managing fraud and theft, both internal and external, are priorities for any retailer. Fraud management protects your revenues, improves your return on investment, and can stop fraud in its tracks before it starts. Identify, predict, and prevent retail fraud with fraud consulting from Fraud Solutions.

Retail Revenue Protection Services

Risk management strategies and services offered by Fraud Solutions include:

  • Associate theft
  • Employee theft
  • External theft
  • Fraud prevention
  • Fraud analysis
  • Geo-spatial analysis
  • Loss prevention
  • Internal theft
  • Inventory embezzlement analysis
  • Inventory shrinkage
  • Investigations
  • Investigations analysis
  • Investigations research
  • Incident analysis
  • Loss analysis
  • Loss control
  • Loss mitigation
  • Reduction of operational costs
  • Retail analysis
  • Root cause analysis
  • Shortage analysis
  • Shortage reduction
  • Shrinkage analysis
  • Theft analysis
  • Theft case resolution

Retailers of all sizes can benefit from fraud risk prevention assessments and revenue protection initiatives. Contact Fraud Solutions for consulting services in retail fraud.