Business Crime Intelligence

Intelligence
that Protects.
Evidence that
Prosecutes.

Fortify Intelligence delivers expert-led crime intelligence services — powered by ex-police professionals, cutting-edge technology, and a nationwide data network covering 5,000+ ANPR sites.

5,000+
ANPR Sites Nationwide
1000s
Offenders in Database
100%
Ex-Police & Security Experts
UK
Nationwide Coverage

Our Services

Comprehensive Crime
Intelligence Solutions

Eight specialist services designed to protect your business, recover losses, and bring offenders to justice.

01 / MANAGED SERVICE

Managed Service

A dedicated analyst with ex-policing or security experience working exclusively for you. One-touch internal, external and police reporting, police liaison, civil recovery support, and full investigation support.

Dedicated AnalystPolice LiaisonCivil RecoveryANPR Research
02 / FACIAL MATCHING

Facial Matching Engine

Retrospective facial matching for investigation and intelligence purposes. Submit images for matching against a database of thousands of the UK's most prolific and persistent business crime offenders.

AI MatchingUK Offender DBRetrospective
03 / CIVIL RECOVERY

Civil Recovery Cleansing

Thorough background checks on all identified offenders to enhance data quality before submission to a civil recovery agency. Proven to significantly increase recovery rates and financial returns.

Data CleansingBackground ChecksHigher Returns
04 / PREVENTION

Prevention

Intelligence from multiple sources providing trends, patterns, and linked series nationwide. Worst offenders, hotspot areas, current crime patterns, vehicles of interest, disposal routes, and alerts for active offenders, CBOs and prison releases.

ShopSafe PlatformOffender AlertsCrime TrendsCBO Alerts
05 / ANPR

ANPR

Check vehicle movements across 5,000+ ANPR sites nationwide — including petrol forecourts, shopping centres, retail car parks, hotels, gyms, and truck stop laybys. Receive alerts when flagged vehicles become active.

5,000+ SitesReal-Time AlertsMovement Tracking
06 / SPECIALISED INTEL

Specialised Intelligence

Deep-dives into organised crime groups. Understand how they operate, how stolen goods are distributed, why certain products are targeted — and how to stop them. Delivered in-person and virtually to your team.

OCG AnalysisIn-Person SessionsVirtual Briefings
07 / TRAINING

Training

Expert-delivered training packages tailored to your business. From fraud prevention and how to stop it, to effectively investigating internal theft — our ex-police trainers strengthen your team.

Fraud PreventionInternal TheftTailored Packages
08 / INVESTIGATION

Investigation

Our expert team of ex-police and security professionals support your business crime investigation from start to finish. Police liaison, intelligence gathering, and investigation planning to deliver the best possible result.

Ex-Police TeamPolice LiaisonInvestigation Planning

Industries We Serve

Protecting
Every Sector.

Whether you run a single shop or a nationwide network, our intelligence and investigation services are built around the threats your sector faces.


Why Fortify Intelligence

Backed by Experience.
Powered by Data.

We combine decades of policing and security expertise with the latest technology to deliver intelligence you can act on — and results you can measure.

  • Ex-Police & Security Professionals

    Every analyst and investigator brings real-world law enforcement experience directly to your case — not call-centre support.

  • One-Touch Reporting

    Seamless internal, external, and police reporting at the touch of a button — eliminating complexity and saving your team hours.

  • Proven Recovery Results

    Rigorous data cleansing and enrichment has shown significant increases in civil recovery returns for our clients.

  • Proven Recovery Results

    Civil recovery services that help businesses reclaim losses from offenders — backed by thorough data cleansing and verified records to maximise financial returns.

0
ANPR Sites
Monitoring
8
Specialist
Services
UK
Nationwide
Coverage
24/7
Intelligence
Network

How It Works

From Incident to Outcome

A streamlined, expert-led process that moves you from incident to resolution — with intelligence and support at every stage.

01

Engage

Contact our team to discuss your specific challenges. We'll assign a dedicated analyst with the right sector expertise and begin immediately.

02

Analyse

We gather intelligence from ANPR networks, facial matching databases, social media, financial checks, and nationwide crime intelligence sources.

03

Act

One-touch reporting to police, internal teams, and civil recovery agencies. Our experts lead liaison, investigation planning, and evidence presentation.

04

Recover

Civil recovery with cleansed, verified data maximising returns. Prevention intelligence follow-up to protect against repeat offending.


Common Questions

Everything You Need
To Know

Answers to the most common questions about business crime intelligence, our services, and how we can help protect your organisation.

What is business crime intelligence?

Business crime intelligence is the collection, analysis, and sharing of data about criminal activity targeting commercial organisations — including retail theft, fraud, organised crime groups (OCGs), and internal theft. Unlike generic security, it combines live offender databases, technology such as facial matching and ANPR networks, and expert analyst interpretation to deliver actionable intelligence that enables businesses to detect, prevent, and prosecute offenders across the UK.

How does facial matching technology work for retail crime investigation?

Fortify Intelligence's Facial Matching Engine allows businesses to submit CCTV images of suspects for retrospective matching against a database of thousands of the UK's most prolific and persistent business crime offenders. Using AI-powered analysis, the system identifies potential matches, providing investigators with name leads, offending histories, and intelligence context — dramatically accelerating identification timelines compared to manual methods or police waiting times.

What is civil recovery and how can it benefit my business?

Civil recovery is a legal process that allows businesses to reclaim losses from shoplifters and fraudsters through civil litigation, independent of the criminal justice system. Fortify Intelligence enhances civil recovery rates by cleansing offender data before submission to a recovery agency — conducting thorough background checks to verify identities, confirm addresses, and enrich records. This significantly increases the proportion of successful recoveries and maximises financial returns.

How does the ANPR network help prevent business crime?

Automatic Number Plate Recognition (ANPR) surveillance tracks vehicle movements across 5,000+ sites nationwide — including petrol forecourts, shopping centres, retail parks, hotels, and motorway laybys. When a vehicle linked to known offenders or flagged by intelligence enters the network, businesses receive real-time alerts. This enables proactive prevention — staff can be notified before an offender enters a site — and supports investigation by establishing patterns of movement, identifying organised crime group logistics, and locating suspects.

What are organised crime groups (OCGs) and how does Fortify Intelligence tackle them?

Organised crime groups (OCGs) are structured criminal networks responsible for a disproportionate share of retail and freight crime in the UK. They operate systematically — targeting specific product lines, exploiting distribution networks, and using multiple individuals across different sites. Fortify Intelligence provides deep-dive OCG analysis: mapping group structures, identifying members, tracing stolen goods disposal routes, and briefing your team in-person or virtually. This intelligence is used to disrupt criminal operations and support police prosecution.

Why work with ex-police professionals for business crime intelligence?

Ex-police and security professionals bring a fundamentally different capability to business crime intelligence. They understand how criminal investigations work, know what evidence is needed to secure prosecutions, have established police liaison relationships, and are trained in intelligence analysis techniques developed in law enforcement. Every Fortify Intelligence analyst and investigator is ex-police or security — not generalist call-centre staff — meaning your intelligence is assessed and acted on with real-world criminal investigation experience behind it.

Do your services cover the whole of the United Kingdom?

Yes. Fortify Intelligence operates a UK-wide service. Our ANPR network spans 5,000+ sites across England, Scotland, Wales, and Northern Ireland. Our offender database covers prolific offenders from across the UK, and our intelligence team operates nationally. Remote services — including managed analysis, prevention intelligence, facial matching, and virtual briefings — are available to businesses anywhere in the country. In-person investigation and training services can be delivered at your location across the UK.

How quickly can your team respond to an active crime incident?

Response times depend on the nature of the engagement. Clients on the Managed Service benefit from a dedicated analyst working exclusively for them — providing rapid intelligence support during and after incidents, including immediate ANPR checks, facial matching submission, and police liaison. For general enquiries and new client onboarding, our team aims to respond within one business day. Contact us directly to discuss urgent or time-sensitive requirements.


Get in Touch

Ready to Fortify
Your Business?

Whether you're dealing with an active incident, building long-term prevention capability, or looking to maximise civil recovery returns — our team is ready to help.