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Fraud prevention and investigations

When you need to complete a fraud investigation on individuals or companies, get fast and reliable results with these public and proprietary records tools.

Fraud prevention

Our fraud prevention and investigation technology connects you instantly to the fullest collection of public and proprietary records, so you can spot red flags, prevent fraud and recover funds.

CLEAR
Batch Services for Public Records

Investigations

Our public records research tools help you not only locate people, assets and businesses, but see the connections and trends that solve the puzzle.

PeopleMap
Company Investigator
Dockets
Court Express
CLEAR
Batch Services for Public Records

Fraud monitoring

For continual evaluation of key principals and vendors, we'll help you easily analyze large volumes of data and effortlessly monitor multiple persons of interest.

CLEAR

Skip tracing

Our skip-tracing tools give you a single, effective search for public and proprietary records and online social data. You'll find and contact people faster.

CLEAR
Batch Services for Public Records

All fraud prevention and investigation solutions

Batch Services for Public Records

With a few clicks, your investigation covers millions of current and historical public records. Scan data from government agencies, consumer bureaus and businesses to learn about people and their assets, potentially adverse information, criminal records and USA PATRIOT Act compliance.

Batch Services details

CLEAR

Delivering the most comprehensive and current data available online, CLEAR includes time-saving analytics that probe deeply into the social media and other online content. With our Integrated Solutions option, you can access all of this from within your own systems.

CLEAR details
Integrated Solutions details

Company Investigator

Company Investigator lets you visualize corporate family tree structures, determine relationships among corporate entities, and generate reports and alerts for companies of interest.

Company Investigator details

Court Express

When your investigation needs court documents or records from the U.S., Canada and other countries that are not currently available online from any court, agency or library, turn to Court Express.

Court Express details

Dockets

Augment your investigation by uncovering a party's legal history from the most extensive online collection of court dockets by Westlaw. Track the status of cases, obtain court filings and search more than 1,100 courts from 35 states and all federal jurisdictions.

Dockets details

PeopleMap

Discover information about people and their connections quickly and confidently. Make relevant connections between millions of public records - before you've even started your fraud investigation search. Content includes criminal records, real property, work affiliations and more.

PeopleMap details

Everyday Heroes

The simple act of searching public records with PeopleMap, CLEAR, or Batch can have a powerful impact on your clients and community. Our Everyday Heroes program honors those who have made a difference using these tools.

Share your Everyday Heroes story and we'll send you a thank-you gift of a coffee mug and a cookie.* Three winners receive an award for the charity of their choice.

* When applicable. See contest rules.

Everyday Heroes details

Fraud investigation industry insights

Keep current with white papers and social media updates on topics that shape the fraud investigation and prevention field.

Industry insights