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
Boutique Boss Swindled Herself31st January 2018As reported in The Sun, the owner of a children's clothing boutique paid herself business cash using the shop's chip and pin machine. Katie Lowcock processed fake 'refunds' to put cash onto her own personal bank card, and police were called when the card machine's operators became worried they would not be paid.
Employee ‘Betrayed’ The Boss & Staff28th January 2018The Haverhill Echo reports that a small company's book-keeper stole almost £88,000 from her employer, leaving the MD and staff shocked and betrayed by her actions. Sue Strong had full access to the firm's accounting system and had faked invoices before making payments into her own bank account.
Transport Manager Stole £15,00025th January 2018As reported in the Bristol Post, a trusted worker devised a simple scam to pocket almost £15,000 of his employer's money. Wayne Holden booked jobs for Kings Heavy Haulage and took payment, but then cancelled them on the firm's books. He then either put the payment in his bank account or kept the cash.