By Claudia Gross Shader, and David G. Jones

In recent years, the characteristics of retail crime have shifted and become more sophisticated. There is some emerging evidence that organized retail crime (ORC) has increased due, in part, to an increased use of online marketplaces for selling stolen goods. This audit is focused on fencing operations related to ORC. ”Fencing” is the practice of reselling stolen goods through online marketplaces, unregulated markets such as illegal street markets, storefronts that buy stolen goods, and by shipping goods for sale outside of the U.S. What We Found This audit presents seven steps for the City to improve its approach to addressing the organized fencing operations that underpin ORC in Seattle: . Support City participation in collaborative efforts among agencies, including collaboration with the new Organized Retail Crime Unit in the Washington State Attorney General’s Office. Leverage federal and state crime analysis resources. Use in-custody interviews of “boosters”—people who steal on behalf of fencing operations—to gather information on fencing operations. Explore new uses of technology to address ORC. Use place-based approaches to disrupt unregulated street markets. Follow the King County Prosecuting Attorney’s Office “prosecution checklist” for ORC cases. Consider City support of legislation that addresses ORC. Recommendations For each step, we have included specific recommendations for actions that the City could take to improve its approach to ORC. Given the City’s current resource constraints, especially for the Seattle Police Department (SPD), our recommendations largely focus on leveraging new and existing collaborations, using existing expertise and resources, and exploring new technologies.

Seattle Office of City Auditor . 2023. 43p.