Civil recovery measures can be used by victims of fraud to recover their losses.
The victim can obtain compensation (a payment of money or transfer of assets) from the fraudster or someone else who participated in the fraud.
The victim may be an individual, a business, or a Government agency.
The Civil Recovery Network provides a central location for obtaining advice and details of individuals, firms and organisations who may be able to assist you in civil recovery.
How it works
What we do
The Civil Recovery Network is a portal designed to bring together individuals and businesses with service providers who have the knowledge and expertise to help in recovering monies they have lost.
Losses could be as a result of fraud, negligence or simply an acrimonious business relationship.
How we do it
Service providers are listed by category and listing include names, contact numbers, emails and a detailed description of the services provided.
Clients can comment on their experiences by adding feedback to service provider listings. This has the effect of promoting the good work of the professional, customer friendly providers whilst also highlighting any problem providers.
Feedback can only be added by registered users.
We constantly research the market and aim to get on board all available service providers who have the specialist skills to investigate, analyse, trace, seize, and recover monies owed.
We work in partnership with a number of government agencies, charities and online organisations to ensure that individuals and businesses know where to go to find help in recovering their money.
Suggested first steps:
1. Collate all available information
2. Read through the information on this site and try and understand the processes.
3. Establish if you have sufficient to approach a lawyer direct (if not consider a case assessment)
We aim to have the largest audience of individuals and businesses in the UK looking to recover monies. This includes discontinued / NFA police fraud matters, business creditors, civil and business disputes as well as general online and offline victims of fraud / crime.
Once registered, listings are created and submitted online and will provide a link for people to directly contact the experts they need to help progress their cases.
We recommend listings include keywords that describe any specialist skills and areas of expertise.