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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Shop Owners Buying Stolen Goods
30th August 2024According to the BBC News website, a former prolific shoplifter has told an investigation how he regularly sold stolen items to other shops. Ross would sell directly to shops across Leeds, but would also steal to order for a so-called middle man, who would then sell on the goods. -
Thief Busted On Lunch Break
24th August 2024According to the Hull Daily Mail website, a thief who stole stock from his employer and sold it online, was caught out by leaving his computer logged in to eBay during his lunch break. Patrick Reilly stole the stock and also charged the courier delivery costs back to the company, in a fraud worth close to £10,000. -
Treasurer Stole Over £100k
23rd August 2024The Civil Society website reports that the former treasurer of a Norfolk-based charity has admitted to stealing more than £100,000 from the organisation. Pamela Bent pleaded guilty to one count of fraud and three counts of false accounting at Norwich Crown Court.
