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
Ambulance Driver Faked Documents29th September 2018The Wirral Globe reports that an ambulance driver admitted creating a number of fraudulent documents to gain employment with Jigsaw Medical Services, a private company based in Ellesmere Port. Jack Walter was assigned to several posts within NHS ambulance trusts.
Treasurer Pays Back £700 Of £67k27th September 2018The Northern Echo reports that the treasurer of a motor club who stole almost £67,000 to fund a gambling addiction has been ordered to repay just £731. Gambling addict Elizabeth Russell's employer - Richmond Motor Club - was almost bankrupted by her dishonesty.
Fraudster Stole £200k27th September 2018The Sun reports that an office manager stole £200,000 from her company and spent it on cars, holidays - and meeting TV celebrities Ant and Dec. Amanda Toward bid for tickets with access to the TV pair at a charity auction, as well as spending her ill-gotten gains on a Range Rover and a lavish lifestyle.