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
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
Latest News
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Bus Driver Stole £74k
30th November 2022A story on the Chad website reveals that a bus driver stole £74,000 from his employer and colleagues after racking up spiralling debts. Andrew Berry was a highly-regarded and trusted member of staff, but a court heard that he abused that trust by stealing tens of thousands of pounds. -
Pharmacy Worker Faked Burglary
30th November 2022The Birmingham Live website reports that an employee at a chemists in Birmingham pretended the premises had been burgled in a bid to hide the fact he had stolen £1,400. Simon Hodgetts told police that there was a knock at the front door and that he had been confronted by a man with a gun demanding to be let in. -
£1m Returned To Defrauded Employer
27th November 2022According to the Eastern Daily Press website, more than £1million has been returned to a company defrauded by an employee to feed his gambling addiction. Andrew May was jailed in 2021 for stealing £1,336,916 from his employer, Sealskinz, following an investigation by Norfolk police.
