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Risk & Fraud Management

At BLACKLIGHT, we don't just identify fraud - we partner with clients to develop cutting-edge risk management strategies tailored to their needs. Our expert consultants leverage decades of experience to become trusted advisors.

Fraud impacts every retailer's bottom line. From internal theft to inventory shrinkage, no one is immune. The question is not if you'll be affected, but when.

BLACKLIGHT collaborates closely with clients to get ahead of fraud. Our comprehensive retail fraud management provides:

  • Proactive fraud analysis

  • Prevention and prediction

  • swift investigation

  • Revenue protection

  • Improved ROI

  • Ongoing fraud control


We tailor our approach using the latest techniques:

  • Applied Machine Learning and Predictive Analytics

  • Exception reporting

  • POS controls

  • Geo-spatial analysis

  • Organized retail crime monitoring

  • Inventory embezzlement audits

  • Shortage reduction strategy


At BLACKLIGHT, we view every engagement as an opportunity to strengthen our clients' fraud resilience and support growth. Our role is advising you each step of the way - from assessing risks, to implementing controls, to ongoing monitoring and adaptation.

Don't wait for fraud to strike.


Contact BLACKLIGHT to learn how our consultative approach to retail fraud management can protect your revenues and provide peace of mind. Let our team become your partner in navigating risk and planning confidently for the future.

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