Organized Retail Crime (ORC) Investigation Checklist
This organized retail crime investigation checklist applies ASIS International ORC Investigative Standards, NRF ORC Alliance procedures, FBI ORC task force coordination protocols, and RILA ORC reporting best practices. Designed for ORC investigators and senior LP managers handling multi-store theft rings.
- Industry: Retail / Security Services
- Frequency: Per ORC Investigation
- Estimated Time: Multiple sessions
- Role: ORC Investigator / Regional LP Manager
- Total Items: 8
- Compliance: ASIS International Investigations Standard, NRF National Retail Federation ORC Alliance Standards, RILA ORC Reporting Best Practices, FBI ORC Task Force Coordination Protocols, Protect IP Act / State ORC Statutes
ORC Group Identification
Indicators, suspects, and pattern documentation.
- ORC indicators documented (boosters, professional tools, resale postings)?
- Photo evidence of all identified ORC group members collected?
- Multi-store hit pattern documented with dates, locations, and losses?
- Reseller / fence identified through online marketplace searches (eBay, Facebook, Craigslist)?
Law Enforcement Coordination
Task force reporting and evidence preservation.
- Case reported to local or regional ORC task force?
- Incident data submitted to NRF ORC Alliance database?
- Evidence packaged and documented to prosecution standards?
- ORC Investigation Notes and Prosecution Summary
Related Retail Checklists
- Cash Handling and Register Security Checklist
- Retail Store Opening Security Checklist
- Retail Store Opening Checklist
- Inventory Receiving Checklist
Why Use This Organized Retail Crime (ORC) Investigation Checklist?
This organized retail crime (orc) investigation checklist helps retail / security services teams maintain compliance and operational excellence. Designed for orc investigator / regional lp manager professionals, this checklist covers 8 critical inspection points across 2 sections. Recommended frequency: per orc investigation.
Ensures compliance with ASIS International Investigations Standard, NRF National Retail Federation ORC Alliance Standards, RILA ORC Reporting Best Practices, FBI ORC Task Force Coordination Protocols, Protect IP Act / State ORC Statutes. Regulatory-aligned for audit readiness and inspection documentation.
Frequently Asked Questions
What does the Organized Retail Crime (ORC) Investigation Checklist cover?
This checklist covers 8 inspection items across 2 sections: ORC Group Identification, Law Enforcement Coordination. It is designed for retail / security services operations and compliance.
How often should this checklist be completed?
This checklist should be completed per orc investigation. Each completion takes approximately Multiple sessions.
Who should use this Organized Retail Crime (ORC) Investigation Checklist?
This checklist is designed for ORC Investigator / Regional LP Manager professionals in the retail / security services industry. It can be used for self-assessments, team audits, and regulatory compliance documentation.
Can I download this checklist as a PDF?
Yes, this checklist is available as a free PDF download. You can also use it digitally in the POPProbe mobile app for real-time data capture, photo documentation, and automatic reporting.