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
Manager ‘Almost Ruined Employer’30th September 2017Gazette Live reports that a former office manager almost ruined her employer by embezzling £48,000 in bank transfers and cash over a two-year period. Nicola Leadstone pocketed about £500 a week belonging to a small Middlesbrough family company, Heatpac, almost sending it into liquidation.
28,000 Sites Selling Counterfeits Closed27th September 2017According to Sky News, police have shut down 28,000 websites selling counterfeit goods to British consumers - more than 4,000 of which were set up using identities stolen from other customers. One victim unknowingly had her identity stolen and fake websites were set up in her name, selling more counterfeit goods.
Family Business Defrauded Of £100k24th September 2017According to Worcester News, a fraudster stole more than £100,000 to fund his gambling addiction betraying kind-hearted business owners who treated him 'like family'. Kelvin Bradley brought the cable company, Rhinocables, to the brink of ruin, forcing the owners to remortgage their home.