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
Hotel Worker In £18,000 Fraud14th September 2016The Northern Echo reports that a hotel worker stole almost £18,000 from his employer by sending refunds to his own bank account. Nathan Snowdon, who worked in the restaurant at Aldwark Manor Golf and Spa Hotel, aroused suspicion from colleagues when he began coming into work on days off.
Prolific Thief Stole During ‘Low Ebb’14th September 2016The North-West Evening Mail reports that a prolific thief with 70 previous convictions has been spared prison after a two-month shoplifting spree. Michael James Lee Rooney stole hundreds of pounds worth of items from supermarket chains Asda, Tesco and the Co-op in the period from June to August.
Teenage Shoplifter’s Mum ‘Didn’t Care’8th September 2016According to the Manchester Evening News, a mum told shop staff she 'didn’t care' after her teenager was caught shoplifting in the city centre. Her son was caught stealing crisps, drinks and chocolate but staff didn't want to involve police in the matter, so they called the boy’s mother.