Civil Recovery Icon Image

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 Icon Image

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 Icon Image

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

  • Manager Stole To Fund IVF

    3rd March 2024
    According to the Northwich & Winsford Guardian website, a holiday park manager defrauded her company out of nearly £20,000 to pay IVF treatment debts. Joanne Pirie had been taking customers' money and transferring it to her personal bank account, where she kept the funds.
  • Fraudster To Repay £75k

    2nd March 2024
    According to the BBC News website, a woman who stole almost £120,000 from a Sunderland school has been ordered to pay some of the money back. Joanne Anderson was responsible for managing the financial budget of the school, and forged the signatures of senior staff on at least 409 cheques.
  • Payroll Assistant Stole £85k

    1st March 2024
    According to the Hull Live website, a payroll assistant stole nearly £85,000 after she "hijacked" her employer's bank payments system and made more than 200 bogus payments to herself. Angela Hunter exploited the system for nearly three years, after a change was implemented during lockdown.