Marketplace
External Theft

External Theft

Case Template

Enterprise Solution

External Theft preview 1

About this Template

The External Case Template provides organizations with a secure and structured way to capture incidents of external theft — including shoplifting, burglary, robbery, fraud, or other non-employee incidents — directly into ThinkLP. External threats are a top risk across industries, from retail to distribution to hospitality, and this template ensures every incident is documented consistently and completely. Without a standardized process, external theft is often reported through emails, phone calls, or unstructured notes, creating gaps in data, inconsistent follow-up, and limited visibility across locations. The External Case Template solves this problem by centralizing incident reporting into a trackable, auditable system of record, where every case can be linked to suspects, merchandise, witnesses, vehicles, and evidence. This template fits seamlessly into an organization’s broader LP/AP ecosystem by: Enabling frontline staff or managers to document external incidents quickly and accurately. Triggering customizable workflows to notify investigators, regional managers, or corporate security. Tracking stolen merchandise, recovery status, and financial impact. Consolidating supporting evidence like photos, video, and witness statements. Feeding structured incident data into analytics to identify theft trends, repeat offenders, and high-risk locations. By using this template, organizations create a stronger foundation for investigations, reduce delays in response, and gain actionable insights to support both proactive loss prevention and long-term asset protection strategies.

Template Details

Type

Case Template

Developer

ThinkLP

Last Updated

8/27/2025

Key Features

Smarter Intake – Replace scattered emails and phone calls with a secure, structured reporting process.
Suspect Tracking – Capture detailed descriptions, flag repeat offenders, and link suspects across multiple cases.
Merchandise Tracking – Log stolen items and track whether merchandise was recovered or unrecovered.
Evidence Collection – Attach photos, videos, and documents directly to the case for a complete investigative record.
Witness Logging – Record witness names, contact information, and statements to strengthen investigations.
Location-Aware Reporting – Tie every case directly to store, district, or region data for improved visibility and analytics.
Configurable Alerts & Notifications – Automatically notify investigators or managers based on incident type or location.
Audit-Ready Records – Ensure every incident is captured consistently, supporting compliance and defensible audit trails.

Sample Questions

1. Case Overview
Case Number, Record Type, Status, Owner, Assigned Investigator, Outcome
2. Incident Details
Incident Date & Time, Location (Store, District, Corporate Office), Incident Type (Employee Theft, Fraud, Misuse, Policy Violation), Method (Primary & Secondary), Incident Description
3. Individuals Involved
Employees under investigation (Name, Role, Employee ID, Hire Date), Witnesses (Name, Title, Contact Details, Statements)
4. Merchandise Tracking
Item details (SKU, Description), Recovery Status (Recovered / Not Recovered), Total Items
5. Evidence
Upload photos, video, or documents, Attach witness and employee interview notes, Store investigator actions
6. Vehicles
Vehicle make, model, color, license plate, distinguishing features
7. Follow-up Actions
HR involvement, Legal review, Police involvement, Disciplinary outcome (warning, suspension, termination), Next steps required
8. Audit Trail
Case created by (employee, date/time), Last modified by (employee, date/time), Case Report Completed By

Information

Last Updated

8/27/2025

Supported Platforms

DesktopMobile

Developer

ThinkLP