Master the Skills to Combat Organized Retail Crime and Protect Your Business.
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Eligible for military & government credentialing assistance
Select certification programs may be eligible for use with military and government credentialing or tuition assistance benefits, subject to agency and individual eligibility requirements. Participation does not imply endorsement by any agency.
State & Federal Regulatory Approvals
State Regulatory Certification
Certified by the Missouri Department of Higher Education and Workforce Development.
Missouri Department of Higher Education and Workforce Development. McAfee Institute is certified to operate by the Missouri Department of Higher Education and Workforce Development under 6 CSR 10-5.010.
Federal Framework Alignment
Listed Training Provider — NICCS Education & Training Catalog.
McAfee Institute is a listed training provider in the NICCS Education & Training Catalog, operated by CISA. Select courses are mapped to the NIST NICE Workforce Framework for Cybersecurity.
Law Enforcement Continuing Education
Approved for Missouri POST CLEE credit.
This program is approved by the Missouri Department of Public Safety, Peace Officer Standards and Training (POST) program for Continuing Law Enforcement Education (CLEE) credit. Officers should confirm acceptance with their licensing agency.
Board certification programs: Students must submit all course quizzes, score 70% or better on all sections of the course and obtain a 70% or better on the final online examination, and submit proof eligibility up completion of your exam application. All fees must be paid in full. Upon successful completion of your program, the McAfee Institute will issue your board certification. Students who successfully complete the program before meeting the eligibility will be put into a holding pattern until the eligibility is met at which time the credentials will be issued.
Completion of training does not guarantee employment, promotion, security clearance eligibility, or acceptance by any agency or third party.
Gain a deep understanding of ORC, including types of fraud schemes, operational structures, and their impact on businesses.
Learn essential cyber investigation techniques, including digital evidence collection from auction platforms and social media, to uncover perpetrators and their networks.
Develop skills to investigate fraudulent activities on online auction platforms, utilizing advanced methodologies to track and identify criminal operations.
Master the use of social media platforms and open source intelligence tools to gather evidence and build comprehensive cases.
Understand the operational tactics of booster and fencing operations, equipping you to detect and dismantle these networks effectively.
Familiarize yourself with legal principles and surveillance methods critical to ORC investigations, ensuring compliance and effective evidence gathering.
This program is mapped to measurable performance objectives used for academic review, assessment alignment, and continuous improvement.
Explain organized retail crime structures, methods, and legal considerations.
Apply OSINT, cyber investigation, and evidence collection techniques to ORC cases.
Produce organized retail crime investigative reports suitable for professional use.
Real feedback from professionals who've completed this program
“This specialized training was provided to our police personnel that are assigned to our department's ORC team. Working in the Chicagoland area, our police personnel needed to have a certification that supported the ORC criminal investigations that they were completing. This training and certification provides our police personnel with the credentials needed to support their ORC criminal investigations, when presenting their criminal cases or testifying in court.”
Theodore Stajura
Verified Graduate
“This is my third course with the McAfee Institute. I consider their content to be a modern approach to ORC. They covered what an investigator should know about ORC, the structure, the process and the legality surrounding the role. As an experienced ORC investigator I chose this course not only as a refresher but to keep up-to-date on any training that is available. I highly suggest this course to Investigators who are new to ORC. It will give you a good insight into what you may face and other concepts of investigations.”
Nigel Ramoutar
Verified Graduate
“Great”
Fidelis Agholor
Verified Graduate
“Fantastic course filled with a ton of Information with top notch instructors.”
James Hutchinson
Verified Graduate
“Excellent experience”
Jose A.
Verified Graduate
“First and foremost, thank you McAfee Institute! I recently completed the course and the next day I found an online fencing operation that is selling my company's products. I am excited to apply all of the skills that I learned! I highly recommend this course to anyone in the ORC field”
Jayke B.
Verified Graduate
The certification is designed for the working roles below. Eligibility is reviewed at enrollment.
Loss Prevention Specialists and Managers who need advanced tools and methodologies to prevent and investigate organized retail crime.
Corporate Security Professionals aiming to safeguard assets by understanding and countering ORC fraud schemes within a corporate environment.
Private Investigators and Cybercrime Analysts who require training in ORC-specific investigation techniques, including social media and cyber investigations.
Retail Operations Managers interested in learning about ORC impacts and how to mitigate risk within retail environments.
Law Enforcement Officers working closely with retail crime units or handling cases involving organized retail crime, fencing operations, and booster schemes.
You’re a general retail employee or sales associate focused on daily operations.
You work in HR, marketing, or finance with no role in loss prevention or investigations.
You’re a warehouse or logistics staff member with limited exposure to organized retail theft cases.
21 modules · 205 lessons of structured coursework, board-aligned and tested in the final exam.
Specialized training in investigating organized retail crime networks, cargo theft, and retail fraud. Learn advanced investigation techniques, loss prevention strategies, and how to build cases against organized retail crime operations.
The Certified Organized Retail Crime Investigator (CORCI) program by McAfee Institute provides specialized training in organized retail crime (ORC)…
One enrollment includes the full course library, the official manual, the proctored exam license, and your board credential on completion.
Self-pay · Military / Gov COOL · Employer-funded
Scholarship applied. For self-paying students only — not valid for employer-funded, team, or military procurement enrollments.
3-day money-back guarantee
Interest-free via Affirm or Sezzle. 6–12 month plans available.
Military / Gov COOL eligible? Use DoD/Navy/Army/Coast Guard/Air Force COOL or TA funding — switch to the tab for the invoice request flow.
Need financial help? — available for self-paying students demonstrating financial need.
Scholarship price available for qualified individual students only.
Not valid for employer-funded, organizational, team, Military / Gov COOL, or third-party paid enrollments.
McAfee Institute trains military, law enforcement, and investigative professionals. Eligibility reflects that. Verification is the reason the credential carries weight in the field.
Any one of the qualifying paths below. Experience must be in investigations, law enforcement, criminal justice, military, or similar fields with direct criminal investigation or intelligence responsibilities.
Bachelor's or higher
+ 1 year experience
Associate's degree
+ 3 years experience
HS diploma or equivalent
+ 5 years experience
Relevant fields include investigations, law enforcement, criminal justice, military, and/or another similar field with direct criminal investigation and/or intelligence responsibilities.
Because McAfee Institute trains military, law enforcement, and investigative professionals, eligibility requires conduct consistent with positions of public trust. You are not eligible to enroll or earn certification if you:
Have been convicted of any felony, or are currently charged with (pending) any felony.
McAfee Institute is a U.S.-based institution serving a primarily U.S. professional audience. International enrollments may be subject to additional review, identity verification, professional affiliation verification, and compliance screening. Applicants located in certain countries or regions, or associated with restricted persons or entities under U.S. law, may be ineligible for enrollment.
Applicants must disclose criminal history as requested during enrollment. McAfee Institute may verify eligibility through documentation and/or a background check when required by a program component, partner environment, exam vendor, or when reasonably necessary to protect program integrity. Disclosures are required to the extent permitted by applicable law.
Any material falsification or omission is grounds for denial of admission, removal from the program, and/or denial of certification.
Completion of training does not guarantee employment, promotion, security clearance eligibility, or acceptance by any agency or third party.
One credential. Three eligibility paths. Pick yours.
The full credential for working professionals.
Complete curriculum, mentorship, and proctored exam included.
Same program, same exam, same credential. Open to anyone with a Bachelor's degree, no work experience required.
Designed for those entering the field who don't yet meet the Certification's experience requirements.
For experienced practitioners ready to validate without taking the training.
Standalone exam — does not include curriculum, study materials, or mentorship.
Join a comprehensive professional development platform designed exclusively for law enforcement, intelligence, and investigation professionals.
Engage with verified professionals in law enforcement and intelligence
Access career opportunities not listed elsewhere
Automatic continuing professional education credit management
Connect with federal agents and industry leaders
Join private discussion groups with peers
Articles, whitepapers, tools and more
15 years building credentials for the professionals who actually do the work. CAIIE was developed alongside practitioners from federal, state, and corporate investigation teams.
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Talk to an advisor about eligibility, fit, and funding paths.
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