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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Accountant ‘Stole For Abuser’
11th April 2024As reported on the Examiner Live website, an accountant stole thousands of pounds from her employer after living in fear of her abusive partner. Joanne Sagar stole £27,530 over 18 months while working in a role which took care of accounts, pay roll and admin duties. -
‘Sick Leave’ Thief Stole £500
31st March 2024According to the Kent Live website, a woman who stole more than £500 worth of alcohol from Waitrose claimed she was desperate for cash because she was on sick leave. It was claimed in court that Habiba Bentchakal took up a suggestion to steal as a way of making money whilst she was off work. -
Thieves Use Wheelie Bins In Raids
30th March 2024According to The Sun website, crooks are using wheelie bins to raid stores as a shoplifting epidemic plagues Britain. A recent report details how criminal gangs are using builder's sacks, bins and suitcases in order to swipe more goods from shops.
