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Civil Recovery

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
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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

  • Police Launch Shoplifting Crackdown

    21st October 2014
    Police in South Derbyshire are set to launch a crackdown on shoplifting in the run-up to the festive season. Business owners and staff members will be offered top tips on how to 'spot a shoplifter' as well as being given advice on how to deal with someone who has stolen something.
  • Hull Man Stole £90k Using False Returns

    21st October 2014
    According to a story in the Hull Daily Mail, an employee who stole £90,000 from a Hull motor parts company was spared jail after promising to pay the firm back. Waterloo Motor Trade Ltd. offered customers a 'no quibble' returns policy that was exploited by David Peters, 43, by filing false returns at the firm.
  • Judge Condemns Shoplifting Family

    21st October 2014
    A judge has condemned a shoplifting family who stole designer clothes and sold them online. According to the York Press, Dawn Bainbridge and her two daughters stole clothes from high street stores over a four-month period and sold them via Facebook for more than £7,000.