ORC Resources

Investigative Tools

V.I.N.E. Link - Custody Status
Federal Inmate Finder
Arrests.org
Facesearch - Arrests.org
EPIEOS - Free Reverse Email and Phone Tool
Social Media Contact (LE Only)
Bank Routing # Identifier
Credit Card Verification Numbers for LE
OSINT Framework: Free Open-Source Tools
OSINT Handbook
Facebook: Felony Lane Gang Group
OSINT reference handout by: Plessas
CellHawk- Free Cellphone Lookup Tool
FamilyTreeNow - Free Family Search by Name
TruePeopleSearch (name, phone, address & email)
Fed E-Payments Routing Directory
VA AG ORC Task Force Treuth Platform
Virginia State Police Fusion Center
Open Source Search Tool and Tips

Criminal Statutes & Case Search Sites

DE Case Search
MD Case Search
WV Case Search
VA Case Search
DC Case Search

Training Resources

Video Library
ACAMS ORC Whitepaper
U.S. Chamber of Commerce
LPM ORC Investigations Course
Investigations Podcasts and Webinars
LE TRAINING: Indicators of ORC (Car Stops)

Organizations

CLEAR
LPRC
RILA
NRF
IAFCI
DE Retail Council
MD Retailers Alliance
DC BIDs
VA Retail Federation
WV Retailers Association

Boarding ORCAs

METRORCA
OROCC
TNORCA
KYORCA
CORCA

News Resources

LP Magazine
Downing and Downing

Homeland Security Investigations

Operation Boiling Point

Operation Boiling Point is Homeland Security Investigations' (HSI) response to those profiting from Organized Retail Crime (ORC), cargo theft and other theft-related crimes that threaten the economy and security of the United States. HSI’s strong partnership with private industry groups, such as the Coalition of Law Enforcement and Retail (CLEAR), the National Retail Federation (NRF), the Retail Industry Leaders Association (RILA), the

Transported Asset Protection Association (TAPA), and others, are critical to our efforts to combat OTGs who seek to disrupt interstate and foreign commerce….

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ORCAs: The Complete List