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
Kitchens Fraudster Ran Scam From Jail26th September 2019The Kent Online website reports that a crooked businessman controlled a £280,000 nationwide fraud from his prison cell. A court has heard that Blake Paterson ran a scam to defraud Howdens Joinery - Britain's largest kitchen supplier - using phones smuggled inside prison.
Company Boss Stole £30k26th September 2019As reported in the Manchester Evening News, a company boss who had a salary of £75k raided his firm's accounts to live the high life. Christopher Beddall used £30k of company money to whisk his unsuspecting wife off to New York, treat her to expensive watches and get her a British bulldog.
Bureau De Change Worker Stole £70k20th September 2019According to the Crown Prosecution Service [CPS] website, a employee stole more than £70,000 from a Travelex currency exchange bureau. Dubravko Kuftinec abused his position as a sales consultant and carried out numerous 'ghost' transactions against protocol when customers were not present.