Civil Recovery Icon Image

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 Icon Image

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 Icon Image

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

  • Reception Manager Stole £60k

    30th September 2025
    The BBC News website reports that a temporary reception manager defrauded the doctor's surgery where she worked out of more than £60,000. Seainin Genevieve Cutter changed bank details on invoices and lodged inflated time sheets with her employer.
  • Thief Banned From All Boots Shops

    25th September 2025
    The Sky News website reports that a prolific shoplifter has been jailed and banned from every Boots store after stealing £107,000 worth of goods from the high street chain. Liam Hutchinson committed 99 shoplifting offences in the borough of Kensington & Chelsea.
  • Disability Charity Shuts After £120k Theft

    24th September 2025
    The BBC News website reports that a disability charity had to shut after a finance worker stole £120,000 from its accounts. Steven Hughes had been given a second chance after previously stealing - and repaying - £32,000 from the charity.