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
Jail For £500k Fraudster25th April 2017Another six-figure theft as the Surrey Comet reports that a Twickenham woman who defrauded her employer out of more than £500,000 has been jailed. Gwenda Hussey had various finance roles at an events management company since 2008 but was dismissed from the company for gross misconduct in 2015.
Worker Stole Stock Worth £42k23rd April 2017Lincolnshire Live reports that an electrical wholesale company worker stole £42,000 worth of stock to fund his gambling addiction. Gavin Phillips, an inventory controller, set up an eBay account to sell the stock he had stolen and falsified documentation to cover up what he was doing.
Secretary Stole Almost £1million23rd April 2017A story of staggering proportions as the South Wales Guardian reports that a 'trusted' secretary stole almost £1 million from her employer over a four-year period. Susan Jones - jailed for 45 months - stole £955,368 from CK Supermarkets' accounts to help out her family's farm after it ran into financial difficulties....