Tools to investigate fraud
We offer a range of facilities to combat fraud; our identity check service, IDU® – helps prevent fraud at point of application, our existence check solutions – helps detect fraud, and the investigation of fraud itself is supported within our TraceIQ® facility.
A powerful web based fraud investigation tool, TraceIQ is a gateway to a world of knowledge that will give you the upper hand to thwart fraudsters. Utilising a wealth of consumer data, including current and historic Electoral Rolls, address links and extensive telephone numbers, TraceIQ will allow you to:
- Identify potential fraud networks – the system will enable you to link seemingly unrelated persons.
- Reverse search telephone numbers – simply by entering a phone number, you can discover the address and contact details for the current and previous owners of that number.
- Spot those who have previously been involved in fraud – you can access the CIFAS National Fraud Database* directly via TraceIQ, which will highlight if an individual has been involved in a previous fraud case.
As well as providing the information you need, TraceIQ delivers intuitive functionality developed to make fraud investigation as simple as possible.
*Access to the CIFAS National Fraud Database is only available to contributing CIFAS members.
Contact us today for a no-obligation consultation
Please complete the form and we will be in touch shortly to discuss your requirements…
* These fields are required.