CIVIL RECOVERY COORDINATION
A proactive alternative to unfruitful criminal prosecution — we coordinate the recovery of financial losses tied to theft or fraud through a specialized legal partner, while you focus on running your business.
of collected funds returned to your business
HOW IT WORKS
Through a strategic partnership with a specialized third-party legal provider, we facilitate the recovery of statutory damages and costs associated with retail theft and employee fraud — sending a clear message that theft carries real financial consequences.
We review your theft incidents to determine eligibility for the recovery program.
We collect the required evidence and incident documentation on your behalf.
We handle all communication with our third-party legal partners and manage case submission.
We monitor the progress of your recoveries from start to finish.
COMMON QUESTIONS
Civil Recovery is a legal process that allows businesses to demand financial compensation from individuals responsible for theft or fraud. Unlike criminal prosecution, which focuses on punishment, Civil Recovery focuses on reimbursing your business for damages, administrative costs, and the value of lost or damaged goods.
We act as your expert coordinator, managing the entire administrative workflow — reviewing your theft incidents to determine eligibility, gathering required evidence and documentation, and handling all communication with our third-party legal partners.
No. Through our strategic partnership with specialized legal providers, the recovery process is handled professionally on your behalf. You do not need to hire a separate attorney or manage a legal team; we facilitate case submission and track your recoveries from start to finish.
Every case is unique based on the value of the loss and the specific incident, but clients generally receive approximately 70% of the funds collected through the recovery program — a significant financial offset to losses that would otherwise be written off entirely.
Yes. Civil Recovery is a separate legal right that exists independently of the criminal justice system. You can pursue civil damages even if the police are involved or if you choose not to press criminal charges — ensuring theft carries a direct, personal financial consequence for the offender.
