Fraudsters utilise any piece of information they can access to concoct a storyline that will facilitate their fraud. Successful fraud investigations are built upon a solid evidence pile and intelligence which debunk their stories. We provide powerful fraud investigation capabilities that will support the evidence gathering process and offer additional data points to breakdown a fraudster’s fabrications. Our intuitive platform helps to establish a solid foundation on which to build investigations and test suspicions.
Uncovering the truth when investigating fraud is a great deal easier when you have a reliable source of information to hand. Combining consumer and business datasets allows you to verify information, create links between seemingly unconnected people and debunk fraudulent claims.
With a wealth of insightful data, the latest web-based technologies and intuitive functionality, our online software has a proven track record in fraud investigation and is being utilised by blue chip companies and SMEs alike.
Fraud Investigator, Financial Services Firm