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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

  • Cheese Thief Jailed For Christmas

    30th December 2021
    According to the Northampton Chronicle website, a shoplifter was sent to jail three days before Christmas after admitting 13 thefts from five shops, totalling £1,600. Vaughan Coe took booze totalling more than £870 from M&S, BP, One Stop and Sainsbury's, plus £80-worth of Cathedral City Cheddar cheese from B&M.
  • Thief Banned From Four Retail Chains

    28th December 2021
    According to the Lancashire Telegraph website, a serial shoplifter has been banned from all branches of Boots, Homebase, Tesco and Nisa stores for two years. Colin Andrew Bray pleaded guilty to five charges of shoplifting and one of assaulting a member of staff at Nisa who had tried to stop him leaving.
  • Virgin Bank Employee Stole £1.3m

    23rd December 2021
    The Chronicle Live website reports that a bank worker helped herself to £1.3 million in a shocking abuse of trust whilst working for her employer, Virgin PLC. Laura Matthews transferred huge sums to herself and altered records to cover her tracks, only being caught when a stand-in noticed a discrepancy.