Civil Demand Recovery Coordination

KRM facilitates civil recovery coordination by partnering with specialized legal providers to help businesses recoup financial damages resulting from theft and loss.

Our team manages the entire administrative burden, from reviewing eligible cases and collecting required documentation to coordinating submissions and tracking recoveries.

Civil Demand Recovery Coordination

KRM’s Civil Recovery Coordination service provides a streamlined pathway for businesses to recoup financial losses following theft incidents, offering a proactive alternative to the often-unfruitful criminal prosecution process. By leveraging a strategic partnership with a specialized third-party legal provider, we facilitate the recovery of statutory damages and costs associated with retail theft and employee fraud. Our role is to remove the administrative burden from the business owner; we handle the identification of eligible cases, the collection of necessary incident documentation, and the oversight of the entire submission and tracking process. This program is specifically designed to transform loss incidents from a total financial drain into a recovery opportunity, allowing clients to reclaim approximately 70% of collected funds while maintaining a professional separation from the legal recovery proceedings. It provides a consistent, professional method for businesses to protect their bottom line and send a clear message that theft carries real financial consequences.


How it works

  • What is Civil Recovery and how does it benefit my business?

    Civil Recovery is a legal process that allows businesses to demand financial compensation from individuals responsible for theft or fraud. Unlike criminal prosecution, which focuses on punishment, Civil Recovery focuses on reimbursing your business for the damages, administrative costs, and the value of the lost or damaged goods.

  • How does KennedyRM assist in this process?

    We act as your expert coordinator, managing the entire administrative workflow. We review your theft incidents to determine eligibility, gather the required evidence and documentation, and handle all communication with our third-party legal partners. This allows you to focus on your business while we handle the paperwork.

  • Do I need to manage the legal proceedings myself?

    No. Through our strategic partnership with specialized legal providers, the recovery process is handled professionally on your behalf. You do not need to hire a separate attorney or manage a legal team; we facilitate the case submission and track the progress of your recoveries from start to finish.

  • What is the typical recovery amount for a business?

    While every case is unique based on the value of the loss and the specific incident, clients generally receive approximately 70% of the funds collected through the recovery program. This provides a significant financial offset to the losses that would otherwise be written off as a total drain on your bottom line.

  • Can this be used alongside criminal prosecution?

    Yes. Civil Recovery is a separate legal right that exists independently of the criminal justice system. You can pursue civil damages even if the police are involved or if you choose not to press criminal charges. It serves as a powerful deterrent by ensuring that theft carries a direct and personal financial consequence for the offender.