Top offenders across your stores
Ranked by linked incidents across the CRIMR network. Some are identified by name, others only by a recurring description or a vehicle plate the system keeps matching — across every store they hit.
| # | Offender | Linked incidents | Est. loss | Most recent |
|---|---|---|---|---|
| 1 | GHI-3456 Vehicle Seen at stores across the chain | 28incidents | $21,400 | Jun 24, 2026 |
| 2 | MD M. Delgado Organized retail crime | 24incidents | $18,900 | Jun 23, 2026 |
| 3 | ? Unknown Unidentified Tall male, 30s · neck tattoo | 21incidents | $16,200 | Jun 25, 2026 |
| 4 | RO R. Okafor Return-fraud ring | 17incidents | $12,750 | Jun 21, 2026 |
| 5 | JKL-4567 Vehicle Boosting-crew vehicle | 15incidents | $14,300 | Jun 22, 2026 |
| 6 | ? Unknown Unidentified Female, 40s · red hair | 12incidents | $8,400 | Jun 19, 2026 |
| 7 | TV T. Vance Gift-card fraud | 11incidents | $9,650 | Jun 24, 2026 |
| 8 | MNO-5678 Vehicle Plate matched across sites | 9incidents | $7,200 | Jun 18, 2026 |
| 9 | ? Unknown Unidentified Male, 20s · shaved head | 8incidents | $5,100 | Jun 20, 2026 |
| 10 | SB S. Bauer Refund abuse | 7incidents | $4,800 | Jun 16, 2026 |
Illustrative example — figures are sample data. In CRIMR, each row opens straight to the underlying incidents and shared identifiers.
From incident reporting to enterprise intelligence — in days, not years
Stand up fast, optimized reporting and automatic crime-linking across every location and team — without the multi-year implementation, build sprawl, or vendor lock-in of legacy platforms.
2-minute optimized incident reporting
Report a complex incident — multiple suspects, multiple vehicles, evidence and notes — in about two minutes. Engineered for crime-linking from the first field.
Instant correlation & crime linking
Related events across locations and teams connect automatically — so investigators see the full story fast, not weeks later.
Patented cross-org crime linking
Investigators at different retailers are automatically notified of links — while full privacy is preserved by the patented network.
15-second push-button sharing
Share incidents and investigations by direct access or a clean PDF — ideal for working with law enforcement and partners.
See what's happening around every store
Your teams shouldn't find out about an offender after the third hit. CRIMR surfaces nearby activity and pushes alerts the moment a linked offender, vehicle, or pattern shows up near one of your locations.
Nearby activity feed
See incidents at your other locations — and, where shared, at nearby organizations — so a regional pattern is obvious instead of invisible.
Live alerts on linked offenders
Get notified the moment a new report links to a known offender or crew near you — turning scattered events into early warning.
Pattern & ORC escalation
Watch a single incident grow into an ORC case as links accumulate — escalate to the right team before losses compound.
Linked across organizations — whether or not you report through CRIMR
The network value doesn't depend on changing your workflow. Whether your team files directly in CRIMR or your incidents flow in from the systems you already use, CRIMR links them across organizations the same way — and you still get nearby activity and alerts.
Two ways incidents get in
File directly in CRIMR
Your LP and store teams log incidents in the 2-minute optimized report.
Pipe in from existing systems
Incidents and signals flow in from Shopify, Salesforce, Zendesk and more — no re-keying.
One network out
- Cross-organization links calculated automatically, privacy preserved.
- Nearby activity around your stores — even before you contribute a single report.
- Alerts when a linked offender or pattern hits near you.
- Recalculated continuously as new data arrives — links stay current on their own.
From incident to shareable case file
Capture a complex incident at the source, then export it as a clean, professional report in seconds — ready to share with partners or law enforcement.
Report a complex incident
Capture suspects, vehicles, evidence and notes in one optimized flow built for cross-org linking.
Share it in 15 seconds
Export any incident or investigation as a clean, professional PDF — ready for a case file or follow-up.
Tap either clip to enlarge.
Store theft and online fraud — in one system
CRIMR isn't only physical retail crime. Transactional and online fraud live in the same platform — so a refund-fraud alias online can connect to a shoplifting crew in-store, in one unified exposure across physical and digital.
Refund & return fraud
Surface suspicious refund patterns, fraudulent claims, and serial returners before they erode margin.
Alias & address reuse
Link the same actor across orders, accounts, and aliases — even when they try to look like new customers.
Cross-channel offender mapping
Tie digital fraud to in-store crime in real time — stop coordinated schemes that span both channels.
Integrations: Shopify · Salesforce · Zendesk — fraud signals flow into the same linking engine as physical incidents.
AI crime-linking that recalculates as crime happens
Connects the dots — automatically
CRIMR's patented AI engine doesn't just find incidents — it connects them across your entire organization faster and more accurately than platforms built on static reports and delayed analysis. As activity occurs, relationships are recalculated automatically to reveal repeat behavior, collusion, and evolving tactics, so LP teams act sooner.
No silos. No duplicate work. Investigations at scale.
Connect related incidents, people, locations, and evidence into a single investigation view. Identify patterns faster, collaborate across teams, and move from isolated cases to enterprise-wide intelligence — reporting, storing, and resolving millions of incidents on one unified platform.
Track every form of retail crime
From in-store theft, ORC, and internal collusion to online refund fraud and cross-channel offenders — CRIMR captures it all in one place, with the detail your investigators need to link it across stores and channels.
Loss Prevention
What you can track
- Theft and shoplifting events
- Refund fraud and suspicious returns
- Organized Retail Crime (ORC) patterns
- Collusion or internal theft
Why it matters: Identify repeat offenders, spot evolving tactics, and shift from reactive loss control to proactive prevention.
E-Commerce & Refunds
What you can track
- Suspicious refund patterns
- Fraudulent claims & returns
- Cross-channel offender mapping
- Integrations: Shopify, Salesforce, Zendesk
Why it matters: Link digital and in-store fraud in real time — stop coordinated schemes before they erode margins and trust.
CRIMR comparison
CRIMR vs. common alternatives
A clear, LP-first comparison of deployment, lock-in, platform design, and proof — without naming competitors.
| Capability | CRIMR Recommended | Salesforce-based platformLegacy workflow build | Retail crime platformGated network model |
|---|---|---|---|
| Overhead to deployImplementation time + admin load | $ Low |
− $$$ High |
− $$$$ Very high |
| Vendor lock-inSwitching cost + renewal leverage | Open sharing model (not captive) |
−
|
−
|
| Platform designHow the system is built + maintained | Ground-up build |
−
|
Ground-up build |
| Patented technologyVerifiable proof vs. claims | Patented Cross-Org Crime-Linking Network U.S. Patent US11651461B1 Publications US20190164245A1 US20260094161A1 |
− Varies |
− Varies |
| Data residencyWhere incident + evidence data is stored | Stored in the United States only |
− Depends on configuration |
− Depends on provider |
$ indicators reflect relative deployment/administrative overhead, not list price. Comparison shown for positioning and clarity; capabilities and deployment details may vary by plan and configuration. Patent references reflect publicly available disclosures.