Civil Recovery
We provide a range of intelligent and technology-driven civil recovery solutions, a dedicated team of loss prevention professionals and comprehensive legal advice and support all working together to deter offenders and help you drive down the cost of crime in your business.
- Company-specific, adaptable apps and analysis
- Cases managed by qualified solicitors
- Real-time tracking of claims and payments
- Cashflow-friendly - NO upfront costs
Employment Screening
People are your best assets, so to help you pick the right person for the job, we provide a wide selection of personalised pre-employment screening checks and candidate vetting services designed to reduce your company’s recruitment costs and employee turnover.
- Criminal record and CV fraud checks
- Electoral roll and ID Verification
- Faster recruiting times
- Fewer bad hires
Online Fraud Detection
Combining state-of-the-art technology and proven detective methods, we help businesses combat the growing number of incidents involving the selling of stolen goods on the internet with proactive solutions to safeguard stock and track down criminals.
- Targeting individual fraudsters and organised gangs
- Tracking stolen goods
- Authenticating branded products
- Fully managed service
Latest News
-
Board Game Thief Netted £3,000
30th April 2025The Sky News website reports that a prolific shoplifter carried out a 22-month shoplifting spree at a London store, where he stole board games, books and toys. Paul Mangal repeatedly targeted a Waterstones store on The Broadway in Crouch End, Haringey, north London, stealing more than £3,000 worth of goods. -
Bakery Worker Stole From Employer
30th April 2025According to the Plymouth Live website, a bakery worker has admitted stealing tens of thousands of pounds in cash from her workplace over an eight-year period. Cathryn Horsfield admitted theft by an employee to the value of £111,296 between January 2014 and February 2022. -
Cashier Stole Thousands
24th April 2025According to the Wales247 website, a cashier has been jailed for a year after stealing thousands of pounds from her employer. Rebecca Hanford's fraud was uncovered when the business noted a shortfall of approximately £55,000 in their accounts.
