Civil Recovery Icon Image

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
Employment Screening Icon Image

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
Online Fraud Detection Icon Image

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

  • Fraudster Paid Himself Double Salary

    1st May 2019
    According to the Shropshire Star website, a financial controller stole almost half a million pounds from the firm by paying himself a double salary and 'bonuses' - for six years. Johnathan Darren Lucas admitting defrauding his employer, SP Services UK Ltd, of £443,887, between 2011 and 2017.
  • Thief Stole To Take Son On Holiday

    30th April 2019
    According to The Sun, a brazen thief stole £46,000 from her boss to take her son on holidays - whilst being investigated about the theft of £122,000 from her previous job. Accounts assistant Natalie Johnston bought her son holidays to Rome, Ireland and the Lake District.
  • Thief Blew £40k On Luxury Items

    28th April 2019
    According to the Daily Record website, a fraudster stole almost £40,000, which she blew on Louis Vuitton bags, Rolex watches and Gucci shoes. Hasnija Osmanagic siphoned cash from her employer's business into her own personal account over a 17-month period.