The Zellman Group Announces the Industry's
ORC Recovery Program
The Zellman Group, LLC, the leader in Civil Recovery and Loss
Investigations announces their newest service ORC RECOVERY. Organized Retail
Crime costs the retail industry more than $30 billion each year according to the
National Retail Federation. ORC is a serious issue for large and small retailers
The ORC RECOVERY department will be lead by William Ramos as the
Director of ORC RECOVERY. Bill has more than 30 years of domestic and
international retail investigation experience. He is a CFI. Bill, together with
his team of investigators, the Law Offices of Michael Ira Asen, and The Zellman
Group's network of Law Enforcement contacts, has the criminal investigation,
civil recovery and litigation expertise to deliver a cost-effective program and
provide maximum ORC recovery.
Over a year in development, this expert team will
assist clients in determining the scope of cases, assist in compilation of case
information and documentation for presentation to law enforcement, prosecutor
and civil courts. Their experts are able to interface with field investigators,
Law Enforcement and Prosecutors pre-arraignment. Additionally, as a fully vetted
authorized user of Thomson Reuter's CLEAR, they are able to provide full due
diligence on current assets and backgrounds of persons of interest. The team has
the core relationships to negotiate with prosecutors, defense counsel and law
enforcement for the distribution of proceeds with the goal of ensuring the
highest recovery possible. Where reasonable, they will pursue civil litigation
to seize assets, obtain and enforce judgements.
The Zellman Group and Chief
Counsel Michael Ira Asen will be available to discuss this exciting new service
at RILA in Dallas and NRF Protect in Philadelphia.
The Zellman Group, LLC, based in Greenvale, NY, is the leader in Civil Recovery,
a loss prevention services and consulting company working in the retail, food
service and hospitality industries.
Visit our new ORC page at