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Run: Organized Retail Crime Incident Report Form

An Organized Retail Crime Incident Report Form for documenting ORC events with suspect, vehicle, transaction, tender, and evidence details in one place. Use ...

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Report Overview

Select the date the ORC incident occurred.
Enter the approximate time the activity was observed.
Enter the store name, site code, or location identifier.
Optional. Provide your name if follow-up is needed.
Optional. Only include contact details if you want investigators to follow up.
Optional. Use your internal case number if one has already been created.
Summarize what happened in 2-5 sentences, including the suspected ORC behavior and the immediate outcome.

Suspect Information

Enter the number of individuals involved.
Describe clothing, approximate age range, height, build, distinguishing features, and any observed behavior.
Select all actions that apply.
Optional. Only include if there is a documented basis for the affiliation.
Check this if you do not want your identity included in the report.

Vehicle Information

Provide make, model, color, body style, visible damage, and any distinguishing marks.
Enter the plate number if observed. Partial plates are acceptable.
Optional. Enter the direction the vehicle left or was last seen traveling.

Transaction and Tender Details

Enter the amount involved, if known.

Laws, Evidence, and Follow-up

List any known statutes, local ordinances, or company policies. Do not guess; include only what is supported by the facts.
Enter the camera number, clip name, or file reference for any relevant footage.
Include file names, timestamps, or storage location for supporting evidence.
Check this if an investigator or manager should contact you for more information.

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