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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

  • Co-op Tag Meat With GPS Trackers

    1st April 2021
    We're not 100% sure that this isn't an April Fool's gag, but the Daily Mail website reports that supermarkets have been forced to add GPS tracker systems to meat to deter thieves from stealing high-value products. The Co-op have put plastic containers on foods that can only be opened by checkout staff.
  • Uni Porter Stole Supplies Worth £58k

    31st March 2021
    The Northampton Chronicle & Echo website reports that a porter at the University of Northampton used a company van to steal £58,000 worth of office supplies. An investigation into Mark Hulka found that he had spent years helping himself to virtually anything he could get his hands on so he could sell it on eBay.
  • Convicted Fraudster Spared More Jail

    27th March 2021
    According to the Ipswich Star website, a woman has been spared another spell behind bars despite stealing thousands of pounds from an employer for the second time. Most recently, Ashley Mercury stole £11,934 in just under a year by abusing her position as finance manager of an automotive parts company.