Industry Insight July 19, 2025 8 min read Guardian Shield Editorial

Retail Loss Prevention: Beyond Shoplifting Apprehensions

Modern loss prevention is 30% presence and 70% pattern recognition — POS exception reporting, ORC intelligence-sharing, and internal-fraud detection.

§01The three categories of shrink.

External theft (~35% of Canadian retail shrink), internal theft (~30%), process errors and vendor fraud (~35%). A retailer treating shrink as solely a shoplifting problem is missing the majority of the loss.

§02POS exception reporting.

Voided transactions, no-sale key strikes, refund frequency by cashier — these are the leading indicators of internal fraud. Reviewed weekly. Cross-referenced against video.

§03Organized retail crime (ORC).

Coordinated groups moving between stores and provinces. Case-building requires video evidence, licence-plate captures, and intelligence-sharing with RCMP integrated ORC units.

§04Interview and interrogation compliance.

Improper interviews get convictions overturned. Every apprehension must be filmed, witnessed by a second officer, and conducted with knowledge of the applicable provincial trespass law.

§05The metric that matters.

Total shrink as a percentage of net sales. Not apprehension count. An LP program producing 200 apprehensions but flat shrink is failing.

Industry Insight
Guardian Shield
retail
loss prevention
shrink
ORC
Industry Insight
Guardian Shield
retail
loss prevention
shrink
ORC
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