Retail, E-commerce & FMCG

Keep business moving with the latest innovations in intelligence

Whatever your problem – staff recruitment, goods lost in transit claims, customer data theft, stock leakage, or counterfeit goods – NetWatch Global can help. Our unique portfolio of solutions allows you to address even the most sensitive issues with zero footprint and all possible evidence.

Trusted by the world’s largest insurers, government departments, and multinational corporations

Reducing the retail risk

In today’s competitive retail space, profitability is key to success. Businesses that allow fraud and shrinkage to erode their bottom-line face inevitable decline. At NetWatch Global we believe in helping businesses proactively reduce these risks through non-intrusive solutions.

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If your business is suffering from any of the following, our software and services can help…

Profit Protection

Supply Chain Investigation
Mystery Shopping Services
Stock Leakage Investigation
Profit Erosion
Customer Data Theft

Suspected Fraudulent Claims

Goods Lost in Transit (GLIT) Claims
Fraudulent Public Liability Claims
Slip & Trip
Fraudulent Warranty Claims

Brand Damage

Product Recall Fraud
Counterfeit Goods
Illicit Trade
Social Media Abuse

HR Issues

Employee Screening & Vetting
Long Term Sickness
Employee Absenteeism
Employee Corruption
Fraud & Crime

ToolSuite for retail, e-Commerce & FMCG

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Enrich your investigation and fraud referrals with social media profiles and data.

Uncover more evidence with less effort. Use our proven tools for every transaction, application, claim and concern.

Our covert tools allow you to investigate and collect evidence with no impact to brand perception, staff morale or customer satisfaction.

No more chasing down rabbit holes. Save time and cut operational costs by using only verified and validated information.

Get the complete picture with social media intelligence

Written by Helen Wakeman

Levelling Up: A Vision for People and Performance

Our Head of HR discusses some of the initiatives we have introduced to help foster a great culture within NetWatch and what she might do if budget was...

Written by Richard Vaughan

Stick or Twist: Improving your chances of landing a fundamental dishonesty ruling

Our training manager Richard Vaughan takes a look at some of the issues that could prevent your OSINT research being used in court, or even to negotia...

Written by Richard Vaughan

Strava: Making a Mountain of a Morning Run

NetWatch Training Manager Richard Vaughan takes a look at why Strava can be such a valuable resource for open source intelligence work

Unlock 305 datapoints with ToolSuite

Our OSINT ToolSuite platform gives you all the tools you need to conduct expert investigations and uncover more information online.

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