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Civil Recovery

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
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Employment Screening

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
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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

Latest News

  • Fake Shirts Trader Avoids Jail

    1st September 2023
    According to the Yorkshire Live website, a market trader who sold fake football shirts before the 2022 World Cup has narrowly avoided jail. Matthew Hyett - given a six-month sentence suspended for 12 months - sold the counterfeit football merchandise from his stall and online, with an estimated £70,000 loss to the industry....
  • Gran Stole £1.5M

    31st August 2023
    The Daily Record website reports that a grandmother from Aberdeen stole more than £1.5 million from her employer and enjoyed expensive family holidays, bought new cars and set up savings accounts for her grandchildren. Coleen Muirhead set up a bogus client account under the name of 'G Anderson'.
  • County Lines-style Gangs Target Stores

    24th August 2023
    The Mail Online website reports that Britain's high streets are having to endure large-scale shoplifting, targeted by county lines-style gangs stealing items to order. Chain retailers and independent businesses are suffering from the crime epidemic fuelled by people struggling with food bills amid high inflation.