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
Thief Stole £28k From Travis Perkins1st September 2021The Northampton Chronicle & Echo website reports that a judge called a thief an 'absolute mug' for stealing batteries and locks from his employer over a six-month period. Steven King took an estimated £27,600-worth of products from Travis Perkins, doing so - a court heard - to look after his son.
Worker Stole Fees Worth £27k25th August 2021The Northern Echo website reports that a woman admitted stealing £27,000 from her employer during a period of just over a year. Gillian Burke pleaded guilty to stealing business fees to the value of £27,000 belonging to Home Move Professionals.
Jail For Fake Clothes Factory Owner25th August 2021As reported on the Birmingham Live website, the man behind a multi-million pound fake clothes factory has been jailed for four years. Officials raided Inderjit Sangu's storage unit, seizing more than 40,000 fake labels, and 'hundreds of thousands of pounds-worth' of clothing items with the labels already fitted.