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
16 Cases Of Booze Stolen In 25 Days10th June 2021The Northampton Chronicle website reports that a serial shoplifter stole an astonishing 96 bottles of booze - the equivalent of 16 cases - from three stores during a 25-day thieving spree. Antony Cantor's pilfered haul included four bottles of Jack Daniels, 22 bottles of prosecco, 70 bottles of wine and two bottles of port....
FD Stole £1.5million7th June 2021The Coventry Telegraph website reports that a finance director stole almost £1.5 million from a Coventry firm to fund his "expensive tastes", which included a Harrods loyalty card. Ashif Zackaria spent £500,000 of the stolen money on at least 180 luxury fountain pens from high-end brands like Mont Blanc and Patek Philippe....
Bank Employee Jailed For Benefit Fraud29th May 2021The Enfield Independent website reports that a bank employee has been jailed for his role in an organised crime group that committed £385,000 of benefit fraud. Santino Laskowski was present during an attempt to open an account at a bank branch in Barking using fake credentials and a fraudulently-obtained utility bill....