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 ‘Conned’ Self-Service Tills26th June 2015A mother conned Asda's self-service tills by using reduced item stickers on full-price goods, according to The Mirror. Claire Dunleavy used the cut-price barcode - scanning 22 items of cheap bread - to pay just £15.66 for a trolley load of goods which should have cost her £69.02.
Banned Doctor Steals GP’s Name25th June 2015According to Kent Online, a banned doctor stole the name of a real Thanet doctor to land posts in Kent and other parts of the UK. He created a fictitious CV in the name of the GP, faked a bank statement, EDF energy bill and created a letter purporting to be from a GP's surgery.
Man Sold Fake Car Accessories Online25th June 2015An online trader who was selling counterfeit car accessories for high range BMWs and Porsches has been given a conditional discharge after pleading guilty at court, according to Belfast Live. In a two-year period, investigations show he had in excess of 8,800 sales on eBay with a total value of more than £80,000.