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
Cash Manager Accused Of £84k Theft29th September 2014A cash office manager has appeared in court accused of stealing more than £84,000 from a supermarket giant, according to the Hartlepool Mail. The 48-year-old, working for Morrisons in Hartlepool, is alleged to have manipulated figures to steal £84,260 from the store over a three-year period.
Jailed After Undercover Ebay Sting26th September 2014The Sidmouth Herald reports that a fence was caught selling thousands of pounds of stolen machinery on ebay after an undercover detective posed as a buyer on the online auction site. The man offered the detective other stolen items and promised he would be getting new supplies of similar tools soon.
Beware Job Candidates’ References24th September 2014The Huddersfield Daily Examiner reports that one in 10 small and medium-sized firms across Yorkshire have received a fraudulent reference for a potential job candidate. “The scale of reference falsification in the region is quite surprising, but also alarming," according to Lee Hayes from Close Brothers Invoice Finance....