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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
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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

  • Serial Thief Says ‘I Don’t Normally Steal’

    30th August 2020
    The News & Star website reports that a shoplifter who stole Jack Daniels whiskey from Carlisle supermarkets twice in three days told police he did not normally steal – despite having 22 thefts on his record. Patrick Beard brazenly stole whiskey worth more than £300 from two city stores.
  • Thameslink Worker Stole £277k

    28th August 2020
    The Mail Online website reports that a Thameslink ticket officer hacked the company's computer system to swindle £277,000. Mohammed Rahman is said to have used a sophisticated code that 'tricked' the computer into thinking it had produced tickets when, in fact, it had not.
  • NHS Worker Sold Stolen iPads On Ebay

    27th August 2020
    According to the Yorkshire Evening Post, Shamsul Gani stole electronic devices worth over £14.5k from his ex-employer DePuy over a five-year period. Now working in the NHS, Gani stole the devices because he was upset after claiming promises made about pay and a bonus were not kept.