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
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
Finance Boss Stole £1million2nd December 2018The Eastern Daily Press reports that Steve Girling pleaded guilty to taking £1m over just three years from the company he worked for as chief finance officer. From March 2014 to October 2017 he transferred cash from the firm's accounts to his own - and blew it all on online slot machines, spending up to £18,000 a night....
Eye Surgeon Stole At Airport29th November 2018Mail Online reports that a consultant eye surgeon stole £370 of cufflinks and ties from the Heathrow airport branch of Hugo Boss after struggling to cope when his wife had a miscarriage and then became terminally ill. Dr Gurjeet Jutley blamed his actions on being a 'human in distress' at a disciplinary tribunal.
Bus Company Accountant Stole £90k29th November 2018The Harrogate Advertiser reports that a former finance chief at a leading bus company defrauded the firm out of almost £90,000 and spent the money on designer and luxury goods. Mark Suter was rated as a trustworthy employee but, over a five-year period, falsified invoices and cheques.