Retail Risk & Fraud Management

BLACKLIGHT is the global leader in the evaluation, development and implementation of effective, cutting edge retail fraud risk management strategies.

Leveraging decades of significant experience in the anti-fraud, revenue assurance, and retail fraud arena, BLACKLIGHT offers highly qualified fraud consulting services to retailers of all sizes.


These retail fraud consulting services identify and reduce the amount of fraud committed against retail businesses, products, and services, protecting revenues and offering assurance to retail owners and investors.


Theft is a risk for all retailers, and fraud has a serious effect on the bottom line of retail establishments. Whether the fraud is internal theft, shoplifting, inventory embezzlement, operational costs, shrinkage, or shortage, it’s not a question of if you’ll be affected, but when.


The best defense against retail fraud is a comprehensive management strategy with fraud analysis, prevention, investigations, reductions, resolutions, and control designed to identify potential fraud risks while managing existing problems.


Retail risk and fraud management is an essential service for any retailer. Fraud management protects your revenues, improves your return on investment, and can stop fraud in its tracks before it starts. Identify, predict, and prevent retail fraud with fraud consulting from BLACKLIGHT.


Retail risk and fraud management strategies and services offered by BLACKLIGHT include:

  • Anti-Money Laundering (AML)

  • Artificial Intelligence (AI)

  • Business Intelligence

  • E-Commerce Controls

  • Exception Reporting

  • Executive Theft

  • External Theft

  • Fraud Awareness

  • Fraud Prevention

  • Fraud Analysis

  • Gaming

  • Geo-Spatial Analysis

  • Loss Prevention

  • Internal theft

  • Inventory Embezzlement Analysis

  • Inventory Shortage

  • Investigations

  • Investigations Analysis

  • Investigative Research

  • Incident Analysis & Response

  • Loss Analysis

  • Loss Control

  • Loss Mitigation

  • Organized Retail Crime (ORC)

  • Point of Sale Controls (POS)

  • Predictive Analytics

  • Reduction of Operational Costs

  • Retail Analysis

  • Root Cause Analysis

  • Shortage Analysis

  • Shortage Reduction

  • Theft Analysis

  • Theft Case Resolution