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
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Accountant Stole £2.4m
27th July 2025The BBC News website reports that an accountant stole more than £2.4m from companies she worked for, in order to fund her gambling addiction. Jemma Lewis - who was on a £200,000 salary - stole money from five businesses within the same family of companies, a court was told. -
Doctor Sold PPE on eBay
20th July 2025The BBC News website reports that an NHS doctor and her husband have been jailed for 10 months each after selling stolen hospital PPE on eBay during the COVID pandemic. Dr Attiya Sheikh and Omer Sheikh made almost £8,000 from selling the personal protective equipment. -
Skoda Worker Stole £22k
16th July 2025According to the ITVX website, a worker defrauded nearly £22,000 from a Skoda dealership, spending it on luxury holidays, designer items and weight loss surgery. Emma Fairbanks diverted company money into her own account to "indulge in a lifestyle that could not have been funded by her salary".
