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

  • Insurers Employee Stole Over £3m

    8th February 2024
    The BBC News website reports that a former general manager of insurance firm Jersey Mutual defrauded the company and stole over £3million over a 13-year period. A court heard how Roy Anthony Jeanne took advantage of his elevated position and treated the firm as his "own personal credit facility".
  • Trio Stole Chicken Worth £318k

    6th February 2024
    The BBC News website reports that three men joined forces to fraudulently supply a company with more than £318,000-worth of chicken. Darren Williams and Elliot Smith worked at the 2 Sisters Food Group and supplied the meat to the owner of Townsend Poultry, Rana Dhalia.
  • Depot Worker Stole Smartwatches

    5th February 2024
    According to the Northwich & Winsford Guardian website, Matthew Lambert stole nearly £10,000 of high-end smartwatches from his employer. Managers started to suspect there was a thief on site after an order couldn't be fulfilled, despite systems showing stock was available.