Retail Theft Analysis is a data network which has identified that a major funding source of the opioid crisis is the money laundering of gift cards/merchandise return cards by individuals and groups. This criminal activity has been estimated to be a $9 BILLION a year problem. In addition to the retailers suffering enormous monetary losses due to the thefts and fraudulent returns, each state and local municipalities are losing large amounts of sales tax dollars due to the fact the unpaid sales tax dollars are also refunded to the individuals who are committing these crimes. Sales tax dollars which were NEVER collected. This number varies from state to state, however the amount of stolen sales tax dollars in the state of Florida is estimated to be $46 MILLION per year and growing.
Retail Theft Analysis is a Real Time Card Analysis Network, which offers law enforcement and retailers the ability to;
**Identify the suspects involved in this activity
**Recover Stolen Sales Tax Dollars
**To Send Real Time Notifications About A Suspect and/or card activity
**To Partner Law Enforcement With Retail Investigators
**To Network You With The Websites That Resell Cards
**The Ability To Save Investigative Hours
**The Analytics To Build Superior Cases
Company Details
- Founded
- -
- Address
- 970 Lakr Carillon Dr.,
- Industry
- Law Enforcement
- NAICS
-
Police Protection
- Keywords
- Organized Retail Crime, Gift Card Fraud, Credit Card Fraud, Retail Investigations, Law Enforcement Analytics.
- HQ
- St. Petersburg, FL
Retail Theft Analysis Questions
Retail Theft Analysis's website is http://www.retailtheftanalysis.com
Retail Theft Analysis's LinkedIn profile is https://www.linkedin.com/company/retail-theft-analysis
Retail Theft Analysis's industry is
Law Enforcement
Retail Theft Analysis's top competitors are
Dickinson Cameron Construction Company, Inc.,
Pacific Retail Capital Partners,
Retail Equipment Representatives,
Td Synnex North America,
Made In Kc,
Usg,
Creative Channel Services,
Rentokil Terminix,
Goebel,
Creative Channel Retail.
Retail Theft Analysis's categories are Law Enforcement
Retail Theft Analysis's founding year is 2016
