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
Jail For £1.5m Lotto Fraudster1st July 2020The Property Industry Eye website reports that the man who set up bogus companies to defraud two of his employers - Yopa Property and Camelot UK Lotteries - has been jailed for six-and-a-half years. Haroon Cassim submitted invoices for work and services that were not provided
Dental Worker’s Double Salary Fraud30th June 2020According to the Derbyshire Live website, a dental worker was paid double her salary for around two years after drawing up a fake employment contract. Tracey Topliss either forged her boss's signature, or got someone else to, on a contract that stated she was being paid £70,000 per year.
Thief Stole £2.5k Of Fragrance28th June 2020The Warrington Guardian website reports that a shoplifter stole thousands of pounds worth of goods from a branch of Boots on one day. Sarah Gillam - jailed for 20 weeks - took an estimated £2,500 of fragrances and was arrested when she returned to the store a week later.