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Civil Recovery

We provide a range of intelligent and technology-driven civil recovery solutions which, when combined with the expertise of our team of loss prevention professionals, will deter offenders and help you drive down the cost of crime in your business.

  • Adaptable to your specific needs
  • User-friendly applications and analysis
  • Easy implementation
  • Real-time tracking of claims and payments
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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
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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

  • Millionaire Caught Stealing From Tesco

    22nd April 2015
    A man has been found guilty of shoplifting meat and wine worth £200 from a Tesco store, despite the fact he is a multimillionaire company director. Ronan Ghosh was caught on the supermarket’s CCTV stashing goods in a bag. His Birmingham-based recycling company turns over £16million per year.
  • Steward Sold Stolen Camera On Ebay

    16th April 2015
    According to the Mirror, Fernando Miguel Andrade Viseu, a steward for Ryanair, stole a camera from a passenger and sold it on ebay. The passenger, Aaron Galloway, got home and went on ebay hoping to find a replacement and was astonished to see his camera for sale with just 33 minutes left on the auction.
  • Primark Worker Took Refunds Himself

    13th April 2015
    A Primark employee from Dagenham has admitted issuing £500 worth of refunds to himself after closing time, according to the Barking and Dagenham Post. Store bosses became suspicious after a high number of refund transactions connected to Felix Ogunleye's employee number took place after hours.