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
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
Website Sold Fake Scottish Degrees2nd December 2019Scotland's The National website reports that its own journalists uncovered a website that offered to sell fake degrees from The University of West Scotland [UWS]. A university spokesperson said: "We take this matter extremely seriously and we know other higher education institutions are facing the same issue."
Cleaner Stole Flight Gifts To Sell Online30th November 2019The Evening Standard website reports that an airport cleaner stole in-flight alcohol and gift sets from a Heathrow warehouse to sell on eBay. When raiding Eduard Caia's house, police discovered an "astounding" stash of goods - "stolen drinks and amenity kits literally stacked floor to ceiling", a court was told.
P/T Accounts Clerk Stole Over £85k26th November 2019The Boston Standard website reports that a part-time office and accounts clerk stole more than £85,000 over a seven-year period. Elizabeth Cullen spent thousands of pounds on clothes, holidays, a new kitchen, beauty treatment, and private health care using money she stole from a car dealership.