Stop Losing Time—and Cases—to Manual Casework

Get organized, professional case files and communications in minutes. Resolve theft and fraud investigations faster and cut preventable losses.

You spend hours digging through systems, piecing together evidence, and writing reports—only to risk missing details or delaying law enforcement. Each manual step means more time lost, more stress, and more chances for cases to stall. When every hour counts, slow casework costs you real money.

A Theft & Fraud Case Agent for Loss Prevention is an AI-powered agent that helps Loss Prevention Managers investigate external theft or fraud by compiling evidence, preparing case files, and drafting communications, enabling faster case resolution and reduced losses.

What this replaces

Collecting and organizing evidence from multiple data sources
Manually drafting case summaries and timelines
Writing and formatting incident reports from scratch
Updating spreadsheets or notes to track follow-up tasks
Composing professional emails to law enforcement

The hidden cost

What this is really costing you

Loss Prevention Managers face mounting pressure to resolve external theft and fraud quickly, but manual casework slows everything down. Gathering evidence from scattered systems, drafting reports, and tracking follow-ups can eat up hours for every investigation. Delays mean cases go cold, losses add up, and law enforcement support wanes. The longer it takes, the harder it is to recover stolen assets or prosecute offenders.

Time wasted

8-12 hours/week

Every week, burned on work an AI agent handles in minutes.

Money lost

$16,000–$24,000/year

In salary, missed revenue, and operational drag — annually.

If you keep ignoring it

Ignoring this problem leads to unresolved cases, higher shrink rates, and lost credibility with law enforcement. Over time, preventable losses escalate and your team’s workload becomes unsustainable.

Cost estimates derived from U.S. Bureau of Labor Statistics occupational wage data and O*NET task analysis.

Return on investment

The math speaks for itself

Today — without agent

10 hrs/week

of manual work

$20,000/year/ year

With your AI agent

1 hr/week

agent-handled

$2,000/year/ year

You save

$18,000/year

every year, reinvested into growing your business

Estimates based on U.S. Bureau of Labor Statistics median salary data and O*NET task importance ratings from worker surveys. Time savings assume 80% automation of eligible task components.

Jobs your agent handles

What this agent does for you

Complete jobs, handled end-to-end — so your team focuses on what matters.

Prepare a Case File for Police

You ask your agent to compile all evidence, transaction logs, and witness statements into a single, organized case file for law enforcement.

Draft a Detailed Incident Report

You ask your agent to create a clear, chronological incident report based on your notes and system data.

Summarize Case Progress

You ask your agent to generate a summary of all actions taken and outstanding items for an ongoing investigation.

Draft Follow-Up Communication

You ask your agent to prepare a professional email update for the detective assigned to your case.

How to hire your agent

1

Connect your tools

Link your inventory tracking, financial accounting, and document management tools to centralize case data.

2

Tell your agent what you need

Example: 'Compile all evidence and prepare a case summary for law enforcement regarding the recent external fraud incident.'

3

Agent gets it done

The agent delivers a complete case file or report, formatted and ready to share with law enforcement partners.

You doing it vs. your agent doing it

Log into each system, export data, and organize files by hand.
Agent pulls and organizes all relevant data for you.
1 hr/case
Write and revise summaries, double-check for missing info.
Agent drafts a comprehensive summary instantly.
30 min/case
Manually update spreadsheets or notes to track requests.
Agent maintains an up-to-date task list for each case.
15 min/case
Write and format emails or letters from scratch.
Agent drafts professional communications for review.
15 min/case

Agent skill set

What this agent knows how to do

Evidence Compilation

This agent gathers and organizes all relevant data, transaction records, and documents into a structured package for law enforcement.

Case File Preparation

This agent drafts clear, comprehensive case summaries and timelines, producing ready-to-send files for external theft or fraud investigations.

Incident Report Generation

This agent creates detailed, chronological incident reports from your notes and system data, formatted for official review.

Follow-Up Task Tracking

This agent maintains an up-to-date checklist of outstanding requests, updates, and next steps for each investigation.

Communication Drafting

This agent prepares professional emails and status updates for law enforcement or internal stakeholders, ready for your approval.

Key capabilities

  • Automates Evidence Compilation: This agent gathers and organizes all relevant data, transaction records, and documents into a structured package for law enforcement.
  • Automates Case File Preparation: This agent drafts clear, comprehensive case summaries and timelines, producing ready-to-send files for external theft or fraud investigations.
  • Automates Incident Report Generation: This agent creates detailed, chronological incident reports from your notes and system data, formatted for official review.
  • Automates Follow-Up Task Tracking: This agent maintains an up-to-date checklist of outstanding requests, updates, and next steps for each investigation.
  • Automates Communication Drafting: This agent prepares professional emails and status updates for law enforcement or internal stakeholders, ready for your approval.

AI Agent FAQ

Yes, your data is secure. The agent only uses information you provide and never stores or shares it outside your organization.

No, you remain in control of all communication. The agent prepares drafts and summaries for your review and final submission.

Yes, the agent organizes and compiles data you provide from various tools, but it does not directly connect to external systems.

The agent works only when you request it. There is no automatic monitoring or 24/7 activity.

Just provide the new details and ask the agent to update the case file or report. Updates are quick and easy.

See how much your team could save with AI

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