Establish Enterprise-Wide Visibility Into External Retail Risks

Retail theft and refund fraud are no longer isolated events. They are coordinated, repeated, and cross-channel.

CRIMR connects incidents across stores and online operations into a unified view of financial exposure, giving enterprise retailers clarity where others see noise.

Create your first report in seconds.

Store Activity

Incident logged — Store 014

Repeat behavior — Store 207

Same vehicle — Store 118

CRIMR Unified Exposure

$0K

Connect store theft and online refund abuse into one executive view—without rebuilding cases by hand.

47 linked incidents Enterprise view

Online Fraud Signals

Refund claim — alias match

Address reuse — cross-order

Pattern escalated

Retail Crime Has Evolved. Investigation Infrastructure Hasn’t.

External theft today is networked.

Individuals move across locations

The same behavior appears in multiple stores—even when details change.

Store 014 Store 207 Store 118

Refund abuse spans digital and physical channels

Online claims connect to in-store activity, revealing coordinated patterns.

Refund claim Address reuse Store visit

Losses accumulate below reporting thresholds

Small incidents add up across locations—total exposure is higher than it looks.

$245 $310 $190

Patterns hide inside disconnected reports

Separate cases mask the network. Linking reveals the real story.

Separate reports Shared identifiers One pattern

CRIMR Unified Pattern View $286K Exposure

Most enterprise systems still operate store by store.

CRIMR introduces a new standard — enterprise-wide visibility into organized external activity.

From Incident Tracking to Connected Intelligence

Traditional systems only log incidents.

External theft + fraud

CRIMR establishes a system of record for external theft and fraud.

Capture events once, connect them across locations and channels, and keep a defensible timeline you can use internally—or export when needed.

Signals coming in

Repeat shoplifting

Same description across stores

capture

Refund abuse

Alias + address reuse detected

link

Vehicle pattern

Same plate near multiple locations

cluster

Organized activity

Incidents share a common M.O.

build case

System of Record

Always current

Unified investigation All incidents + evidence in one timeline

single view

Identity-level linking Evaluate the same person across locations

cross-store

Loss aggregation Total exposure updated in real time

real-time

CRIMR intelligence layer

Every signal gets stronger at scale.

Every incident becomes part of a larger network.

Every identity is evaluated across locations.

Every loss is aggregated in real time.

Instead of isolated reports, leadership sees connected financial exposure.

Connected visibility changes how organizations operate.

It means:

Identifying repeat offenders earlier

Spot the same individual across multiple locations before losses compound.

Recognizing coordinated activity before it escalates

Connect related incidents and patterns that look “small” in isolation.

Understanding total exposure across regions

Roll up loss and risk across stores, districts, and markets in one executive view.

Reducing manual investigative overhead

Less copy/paste, fewer spreadsheets—more time focused on decisive action.

Strengthening prosecution outcomes

Build clearer timelines and evidence packages that stand up under review.