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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
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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

  • ‘Menace To Society’ Jailed

    31st July 2019
    The Gloucestershire Live website reports that a prolific shoplifter, described by a judge as a 'menace to society', has been jailed for over two years for a spate of thefts which netted over £3,500. Helen Edwards targeted Marks & Spencer, Boots, Matalan and Debenhams in her latest thieving spree.
  • Thief Banned From All H&B Stores

    30th July 2019
    The Manchester Evening News website reports that a heroin addict and prolific shoplifter has been banned from all Holland & Barratt stores in the UK. Paul Dobson stole from the Chorlton branch of the health food retailer on eight separate occasions between February and May last year.
  • Fake Doctor Medicated 164 Patients

    26th July 2019
    According to the BBC News website, a bogus psychiatrist prescribed medication to 164 patients at one mental health trust. Zholia Alemi - jailed in 2018 for fraud - worked around the UK and for the Norfolk and Suffolk Foundation Trust (NSFT), despite being unqualified.