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
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
Latest News
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Thief Stole From Struggling Employer
31st March 2020According to the Leicestershire Live website an accounts manager stole thousands of pounds from a tool business she knew was struggling, to fund an 'extravagant lifestyle'. Mary Seal lied about gambling winnings, whilst her bosses were putting in their own money to keep the business afloat. -
Thief Sold £40k Of Car Parts On Ebay
25th March 2020The Hull Live website reports that a warehouse manager stole over £40,000 worth of stock from his employer to sell on eBay, to pay for his home renovations. Paul Bloice worked for Euro Car Parts, and routine checks found that a high volume of goods had been ordered, but not received at the Hull depot. -
Thief’s Threat To Publish Sensitive Data
21st March 2020A phone shop manager who stole almost £8,500 from his employer then threatened to release customers' confidential details if they didn’t hand over his back-pay. Kyle Headford pocketed the cash he was supposed to be banking for the company whilst he was working as a store manager in Hartlepool.
