Verisk Retail

Data Management and Analytical Services

Verisk offers data management and analytical services to help retailers manage and analyze their own data.

Aspect Loss Prevention
Aspect Loss Prevention
Exception-based reporting for retail loss prevention
Aspect Loss Prevention serves retailers with advanced analytical systems that can identify fraud, suspicious activity, employee compliance issues, and more. Aspect systems identify “exceptions” to normal point-of-sale activities. Such exceptions can indicate employee theft and fraud, as well as training deficiencies and operational flaws. Aspect also offers web-based reporting, protection for credit card transactions, linking of transaction data with security camera footage, integration with case management systems, and more.
APIS - Asset Protection Information System
Asset Protection Information System
Data management and advanced analytics
The Asset Protection Information System (APIS) is a case and data management platform used by loss prevention and risk management divisions at many of the world’s leading retailers.

Databases for Crime Prevention

Verisk offers two unique crime databases that collect, share, and analyze crime data to support law enforcement and reduce the economic effects of crime for retailers and their supply chains.

The Law Enforcement Retail Partnership Network

Combating organized retail crime
The Law Enforcement Retail Partnership Network (LERPnet) is a national database and secure information-sharing system for retail crime incidents. The system allows retailers to share and analyze retail crime data in a controlled and secure environment. LERPnet connects retailers with local, regional, and national law enforcement agencies.

The cargo theft prevention and recovery network

CargoNet® is a national database and information-sharing system managed by crime analysts and subject matter experts. The system is designed to prevent cargo theft and improve recovery rates through secure and controlled information sharing among theft victims, their business partners, and law enforcement. CargoNet offers advanced analytics, integrated databases, a theft alert system, 24-hour support for investigations, and a tractor/trailer theft deterrence program.

NER - Natinal Equipment Register
National Equipment Register
Heavy equipment risk management
The National Equipment Register® (NER®) is a national database and information-sharing system that helps owners of construction and agricultural equipment manage their risks. Equipment owners and their insurers use NER's equipment marking and registration program to deter theft. The program also helps law enforcement recover stolen equipment. And NER offers a machine history report that significantly reduces the financial and reputational risks associated with unknowingly purchasing or selling stolen equipment.

Chemical, Regulatory, and Compliance Services

3E Company
If your company sells chemicals or other potentially dangerous materials, you need to be sure you comply at all times with government-mandated environmental health and safety (EH&S) requirements.  Verisk’s 3E Company provides a variety of services to support retailers throughout the product life cycle.

Background Checks and Employment Screening

When you’re hiring new employees — especially people who will have access to inventory or cash and will interact with customers — you can’t be too careful. Verisk’s IntelliCorp is a leading nationwide supplier of background checks, employment screening services, and support services for investigations.


The third leg of our crime prevention strategy is training.

Learn It Solutions
Learn it Solutions
Employee training and e-learning courses
Learn it Solutions creates online courses that communicate corporate directives, compliance requirements, and best practices. We develop scalable training and training management systems. And we deliver the courses in a variety of formats, using proven learning theory, innovative technology, and multimedia production.


Other Verisk operating units offer services that can help you manage your retail risk. Services include:

  • claims analysis, reporting, and investigations
  • driver risk management and screening services
  • weather risk management
  • medical claims reporting services
  • employee healthcare risk management
  • catastrophe modeling
  • property and risk information

For more information . . .
. . . about Verisk Retail, call us at 1-888-777-0563 or send e-mail to This email address is being protected from spambots. You need JavaScript enabled to view it.