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What qualifies a person to be put on the retail theft data base?
Wiki User
∙ 9y ago
The National Retail Mutual Association sponsors a Retail Theft Database for pre employment screening services.
Every adverse report must be based on at least one of the following:
- Signed admission statement
- Signed restitution agreement
- Fully satisfied civil demand
- Criminal prosecution which has resulted in a conviction
- A similar documentary evidence which demonstrates that the theft or dishonesty actually occurred and that the person named in the inquiry is the person who committed the act.
Wiki User
∙ 9y ago
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