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
Fraudster’s Bomb Hoax To Employer31st May 2022The Bournemouth Daily Echo website reports that a woman defrauded her employer out of thousands of pounds and made bomb hoax calls to her office. Angela Gurung worked in the financial department at retirement housing giant McCarthy Stone when she committed the offences.
Boss To Sue Thieving Employee30th May 2022The Kent Online website reports that a company boss is to sue a former employee who almost brought his company to its knees. Selena Cronin was convicted of taking £33,274 from the company, after hiding the fact that had previously been given a police caution for a £20,000 fraud.
Finance Director Stole £62k29th May 2022The Okehampton Times website reports that a finance director swindled £62,000 from the Dartmoor hotel where he worked and spent it on 'life’s little luxuries'. Alex Stevens used his company credit card to fraudulently withdraw thousands of pounds from cashpoints and pay his personal bills.