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’s £1.7million Tax Fraud
6th April 2025The HMRC website gives details of an accountant who abused his position to orchestrate a £1.7 million tax fraud - spending the stolen cash on lavish holidays and cars. Kenneth Scott - jailed for four years - charged clients VAT but failed to pay it to HM Revenue and Customs. -
Butler Stole £200k From Employer
1st April 2025The Mail Online website reports that a butler stole more than £200,000 worth of jewellery and luxury goods from his employer. Andrew Stothard used his boss' credit card to withdraw thousands of pounds to buy expensive gold and silver coins. -
Jail For Parcel-Stealing Fraudsters
28th March 2025As reported on the Warwickshire Police website, five men who were working at a parcel courier company conspired to steal high-value items including computers, TVs and electric bikes. The men placed new delivery labels over existing parcels, in order to get them delivered to addresses under their control.
