Loss Prevention Case¶
aggregate-root store
Investigable case created from item-identification, transaction, or refund anomaly evidence that may indicate retail loss.
Business Purpose: Separate a detection signal from an investigated outcome so that interventions are proportionate, auditable, and able to record false positives.
Aliases: shrinkage-case
Identity¶
| Type | Field | Description |
|---|---|---|
global |
case-id |
Globally unique identifier for a loss-prevention investigation case. |
Attributes¶
| Attribute | Description |
|---|---|
case-id Case ID |
Stable identifier for the investigation case. |
anomaly-type Anomaly Type |
Category of item-identification, transaction, or refund anomaly. |
evidence-reference Evidence Reference |
Reference to retained, policy-approved evidence supporting triage. |
intervention-policy Intervention Policy |
Authorised policy used to determine any customer or associate intervention. |
status Status |
Current investigation state. |
resolution Resolution |
Verified outcome including false-positive classification where applicable. |
Lifecycle¶
detected → triaged → investigated → resolved → false-positive
Invariants¶
loss-prevention-case-has-evidence— A loss-prevention case must retain a reference to the evidence that initiated it.intervention-requires-policy— Any intervention that affects a transaction or customer journey must reference an authorised policy.resolution-has-outcome— A resolved case must record a verified outcome or false-positive classification.
Relationships¶
| Type | Target |
|---|---|
references |
order order |
references |
payment payment |
references |
inventory inventory |
located-at |
store store |
Events¶
| Event | Classification | Terminal |
|---|---|---|
ItemIdentificationAnomalyDetected |
created | — |
TransactionAnomalyDetected |
created | — |
LossPreventionCaseOpened |
transitioned | — |
LossPreventionCaseResolved |
transitioned | ✓ |
Used by Capabilities¶
- automated-item-identification Automated Item Identification
- loss-prevention Loss Prevention
Used by Processes¶
Used by Applications¶
- Loss Prevention Service
loss-prevention-service
Note
Detection does not determine culpability. Personal data and evidence retention remain subject to applicable policy and law.