Beyond Shoplifting: ORC Investigations
VA DCJS – 6 Career Development Hours / 2 Legal Hours
Class is open to all member agencies of the Northern Virginia Criminal Justice Academy and there is NO cost. Contact your training coordinator to register.
Course Description:
Retail theft can go far beyond your basic individual shoplifter.
These crimes are often committed by highly organized groups who are frequently linked to various other organized criminal entities.
This class offers a comprehensive exploration of the multifaceted issue of retail theft, moving beyond the traditional image of individual shoplifting to focus on its more complex and organized forms. Participants will gain a deeper understanding of how modern retail crime is often the work of sophisticated criminal networks. The curriculum is designed to dissect these operations, with a particular emphasis on identifying and investigating key areas like organized retail theft groups, credit card fraud, and the circulation of counterfeit money. Students will also learn to recognize the various scams that are prevalent in the retail industry, providing them with the knowledge to proactively protect their businesses and assets.
In addition to understanding the types of crime, this course will equip students with the practical skills needed to effectively combat them. A significant portion of the class is dedicated to teaching participants how to identify the subtle but crucial indicators displayed by subjects committing these crimes. This includes behavioral cues, transaction patterns, and other telltale signs that can lead to early detection and prevention. Furthermore, the class will provide a step-by-step guide on how to meticulously put together a case for prosecution. This final module will cover the essential elements required to build a strong, court-ready case, ensuring that all necessary evidence and documentation are correctly gathered and presented to secure a successful outcome. The goal is to transform participants from passive observers into active participants in the fight against retail crime.