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
Rogue Traders Fan’s £378k Fraud1st March 2023According to the Hull Live website, a fraudster fascinated by the TV programme Rogue Traders turned himself into a conman in a £378,300 VAT refunds scam that netted more than £158,300. Lance Johns roped in a very hard-up father who handed over his personal details so that the fraud could escalate.
Bogus Doctor Earned £1m1st March 2023According to the ITV News website, a woman has been found guilty of posing as a qualified doctor for more than 20 years - earning more than £1 million from the NHS. Zholia Alemi forged documents claiming to be a psychiatrist and submitted them to the General Medical Council (GMC) in 1995.
Cleaning Manager Diverted £170k28th February 2023The Southwark News website reports that a cleaning manager tried to pocket almost £170,000 from the financial company Blackrock UK to buy a house in Colombia and several holidays. Hoover Yasno-Moreno used his role as contracts manager to alter bank details to divert thousands of pounds to himself.