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
Building Society Worker Jailed28th November 2016As reported on The Voice website, a building society customer service manager has been jailed for fraudulently transferring money from customers' accounts. Sandra Stewart, a Nationwide employee, admitted to police that she had stolen over £27,000 from customer accounts in the 1990s.
Shoplifting Offences At 13 Year High25th November 2016According to AOL News, police are recording more shoplifting offences than at any other time in the past 13 years, official figures have revealed. Police recorded 336,505 shoplifting offences in the year ending in March - a 3% rise compared with the previous year.
Bank Worker Jailed For £53k Fraud24th November 2016BBC News reports that a former bank employee has been jailed for two years after admitting dishonestly transferring £53,000 from the accounts of 14 elderly customers. Natasha Bassi, from Southampton, moved the funds over eight months in 2014 while working as an advisor at a branch of Santander in Reading.