Civil Recovery Icon Image

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
Employment Screening Icon Image

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
Online Fraud Detection Icon Image

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

  • Waitrose Worker Stole £63k

    31st December 2020
    The Surrey Live website reports that a Waitrose worker with a gambling addiction stole £63,000 worth of goods from the store where he worked - to sell on eBay. Nick Tauwhare took items including boxes of toiletries, razors, chocolate and coffee, along with flat pack boxes, envelopes, stamps and bubble wrap for postage....
  • Butcher Stole Meat To Pay Debts

    26th December 2020
    The Bristol Live website reports that a butcher used his early, unsupervised shifts to steal meat which he then sold to pay off his gambling debts. Thomas Whitehouse - jailed for nine months - worked at Ruby and White and had been trusted to go to work early, but started to steal stock to order.
  • Jail For Serial Shoplifter

    26th December 2020
    The Swindon Advertiser website reports that a serial thief has been jailed for a shoplifting spree three days before Christmas. Jason Otley took a £69 hooded top from Hugo Boss, before going on to steal sweets from Cadbury's, water from Costa Coffee, and a Lego model car from Hamleys, worth £238.