CAP Index, Inc.CAP Index, Inc.
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Benefits and Uses

Benefits of Using Crime Forecasting Data

CAP Index, Inc. provides solutions for an array of business needs. Our client list includes the leading companies in every major business sector. While top performers among the Fortune® 500 companies rely on site-specific insights to inform their planning, CAP Index® realizes that companies in all industries can be vulnerable to crime and loss, and that specific industries face specific vulnerabilities. To meet these needs, CAP Index® works closely with companies in such industries as finance, retail, real estate, health care, the public sector, and a variety of service fields. The list below demonstrates, in general, how CAP Index® data may be used.

Crime forecasting data & risk assessments help companies with:
(click links to view benefits)

Security Resource Allocation and Thresholds


CAP’s data are used to establish thresholds for different security packages for new and existing locations.

Ranking and Comparing Locations


CAP’s data are consistent and comparable. Users can easily assess and compare any locations within the given country (United States, United Kingdom or Canada).

Shortage / Shrink Reduction and Prediction


CAP’s data married with sales volume, existing shrink data, and other key variables help companies predict new store losses, benchmark their sites, and optimally allocate security resources at existing locations.

Return on Investment


CAP’s data assist in determining the ROI on security expenditures, allowing limited security budgets to be targeted to where they will have the greatest impact.

Site Selection


CAP’s data identify the risk of locating in a given area that can be examined in conjunction with the market potential.

Risk Matrix Development


CAP’s data are an objective, highly valuable component of any risk matrix. In addition, our professional staff can make recommendations on how to build or enhance a risk matrix tailored to your corporate culture that allows for operational feasibility and cost effectiveness.

Real Estate Investment


Crime and other types of risk significantly affect the value of real estate. CAP’s data are used to assure wise real estate investments and identify market trends.

Litigation Defense


Premises Liability lawsuits cost companies millions of dollars every year. Using CAP’s data allows companies to objectively create or validate policies and procedures that are defensible in court. CAP’s data have been accepted in both state and federal courts.

Lease Negotiations


High-risk locations require more security. Companies use CAP data to identify such high risk areas to demand successfully greater security from the lessor or to negotiate lower rents.

ATM Compliance and Procedure


Some jurisdictions require by law that a crime risk assessment be conducted at each ATM location. CAP’s data identify crime risk at an address which helps to meet such requirements. In certain high risk areas, it may be best to service ATM’s only during daylight hours or to send guards along for such maintenance or refill.

Executive Protection / Employee Travel


CAP’s data are used to assess the risk at key employees’ homes, plan travel itineraries, and set approved hotel and conference locations based on risk potential.

Fraud Prediction


CAP’s data correlate strongly with bank, credit card, return, checking and transaction fraud. CAP scores can help show businesses where they need to be particularly vigilant about potential fraud.

General Liability and Workers Compensation Prediction


Fraudulent general liability claims are significant higher in high-crime locations. CAP’s data are used to identify locations where general liability claims should be investigated more thoroughly.

Underwriting


For close to two decades, insurance underwriters have relied upon CAP’s data to assist in determining policy rates, qualifying prospects, and reviewing portfolios.

Delivery and Routing Protocol


CAP’s data are used to determine the least dangerous routes to use in delivering merchandise, the most appropriate time of day for deliveries, and the necessity for any additional security measures such as escorts.

Other Uses -


  • Parking Lot Security
  • Bankruptcy Prediction
  • Targeted Hiring
  • Target Marketing
  • Human Resources / Staffing Levels
  • Store Typing
  • Merger / Acquisition Due Diligence
"CAP Index has been an outstanding business partner of ours for the last 12 years."
--Steve Lindsey, Wal-Mart

Departments utilizing CAP Data

  • Asset Protection
  • Security
  • Risk Management
  • Real Estate
  • Underwriting
  • Marketing
  • Facility Management
  • Legal
  • Human Resources
  • Operations
  • Property Management
  • Event Planning
  • Logistics
  • Engineering