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How The Shadowy World Of Organized Crime Works

How The Shadowy World Of Organized Crime Works

CNBC goes inside the shadowy world of organized retail crime, revealing how a crime ring stole millions of dollars of beauty items that ended up for sale on Amazon, according to authorities.

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Online marketplaces can do more to stop crime

Online marketplaces can do more to stop crime

Ulta CEO says e-commerce sites can do more to stop the sale of stolen goods.

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Retailers, DAs Partner to Train Prosecutors on ORC

Retailers, DAs Partner to Train Prosecutors on ORC

The first-of-its-kind course helps prosecutors build stronger cases in collaboration with retailers and law enforcement.

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More than Organized: Addressing Retail Crime (October 5, 2022)

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In this webinar, County Attorney Rachel Mitchell and Arizona Retailers Association Executive Director Michelle Ahlmer discuss how county...

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North Carolina ORC Statute

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Model ORC statute according to retail crime investigators.

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Certification of Custodian of Records

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Document signed by retailer's custodian of records verifying the authenticity and accuracy of reports turned over as part of...

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Investigating & Testifying: Helpful Tips when Proceeding through an Investigation (March 26, 2024)

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Knox County Sheriff's Office's Crime Analyst Jennifer Ward and Knoxville District Attorney's Office's Jeannine Guzolek share their teams's helpful...

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Checklist for Retail Theft Reports and Video Evidence

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Example checklist of the most significant items to address before contacting law enforcement.

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Theft Narrative Writing Tips

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Detailed writing list to keep in mind when preparing a theft narrative. Includes several narrative writing tips to be followed.

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Are you a member of NDAA?

Visit the NDAA member-only page to gain access to resources!

NDAA Member-Only Resources

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