We provide a range of intelligent and technology-driven civil recovery solutions which, when combined with the expertise of our team of loss prevention professionals, will deter offenders and help you drive down the cost of crime in your business.
- Adaptable to your specific needs
- User-friendly applications and analysis
- Easy implementation
- Real-time tracking of claims and payments
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
Woman Shoplifted After Winning £250k29th September 2015According to The Mirror, a drug-user went on a shoplifting spree despite having just won £250,000 with a National Lottery scratchcard. Nicola Lord, 38, of Blackpool, was barred from every Boots store in Britain but still went into the company’s branch in Lytham, Lancashire and stole perfume worth £514.
Con Man Used False Names For Grants28th September 2015A Cambridge University academic used false names and invoices regarding non-existent initiatives to steal hundreds of thousands of pounds from the Heritage Lottery Fund. David Barrowclough made his first application for a lottery grant in 2005 and received regular grant money from 2006 until 2013.
Crook Sold Fake Watches On eBay28th September 2015According to the Sheffield Star, a crook stole counterfeit items - fake watches and boots - from a Trading Standards warehouse and sold them on eBay. Kevin Johnson, jailed for four-and-a-half years, also handled designer shoes and accessories stolen from local vintage clothing firm Rocket Originals.