Stamp out Retail Fraud

The data at your finger tips to fight retail fraud.

Retail Fraud Detection – Why is it important?

Industry trends indicate increased competition in the retail sector, resulting in reduced margins for owners. Staggeringly, retail shrinkage accounts for an average of 1.4% of sales in retail (2016 Retail Fraud Survey).


Retail Fraud Detection Survey key findings indicate:



Staff dishonesty causing retail shrinkage can no longer be tolerated as a cost of doing business. Now, fraud detection and Retail loss prevention have a critical make or break effect on the bottom line. DetectR provides the business intelligence from point of sale (POS) data to improve profitability by exposing cash register fraud.  Simultaneously, potential process failures and training opportunities can be identified and addressed.


Retail Loss prevention Software – How does DetectRWork?


Each day millions of transactions go through an organisation’s cash registers. Hiding in that data is fraud. DetectR is a robust data management platform (DMP) housing all relevant data for Loss Prevention Officers to easily discover potential retail loss within a few clicks.


Intuitive design and visualisation technology allows the Loss Prevention team to isolate the most costly reasons for shrinkage, identify gaps in training or the weaknesses in the POS procedure and find the true fraud.


DetectR is tailored for the retail industry’s evident fraud detection requirement.


Point of Sale Fraud – Our Experience


Netmap has for many years has been involved in major data analysis projects with many government and private organisations seeking resolutions in very diverse fields of problems, ranging from drug cartels, money launders, mass murders, insider trading and tax evasion, the list goes on. The underlying  requirement for most clients, is not only the full discovery of the extent of these crimes whilst utilising massive data sources, but to gain an understanding of that crime and develop methods to monitor the potential of these criminal events re-occurring.


NetMap Analytics is extremely qualified to be responsible for the  discovery, understanding and on-going monitoring of your Point of Sale data analysis.

The DetectR software gives the Loss Prevention Team the highest level of assistance they need to counteract the every increasing threat to profit caused by retail fraud. These losses can be massive,  incurred with many small incremental amounts over a long period.

A sales assistant with the correct knowledge can generate a handsome second income without fear of being caught. Sorry to say but installing that CCTV camera above the cash register or patiently waiting for a tip off will just not do the job any more.


DetectR is the single view dashboard connecting all point of purchase data sources, allowing Loss Prevention Teams to combine their intuition and retail industry knowledge with data visualisation to find retail fraud.  DetectR helps investigators find transactions of interest without burden on IT departments or loss prevention budgets.


You maybe interested in other areas: click on the URL’s below.


corporate and government,   crime investigationsinsurance fraud and marketing segmentation.  



Our Customers

Cash Register Fraud

Improve Your Bottom Line

Quickly and effortlessly zoom on fraud to reduce losses and grow profit

Retail Fraud Investigator

Retraining and procedure rejig

Identify and correct weaknesses in processes or training

Detect Fraud Quickly

Drive a Productive Loss Prevention Team

Less time manipulating data and more time on true fraud

Efficient investigatory processes

A Productive Loss Prevention workflow

Rapid insights through intuitive analytics

Loss Prevention Officers

Benchmark Progress

Discover fraud, set KPIs and record results

Data Visualisation


Visualise millions of lines of point of sale data into potential Transactions of Interest (ToI).

Ready to start with DetectR?

Give Your Loss Prevention Team the Power to Jump on Fraud - Quickly.