Risk, fraud, and investigations
Risk management and investigations
Technology solutions to help prevent fraud, detect risk, and conduct investigations
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Risk, fraud, and investigative solutions from Thomson Reuters
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Solutions to detect risk and streamline your investigations
Solve challenges quickly and efficiently with premium technology solutions:
- Close gaps in your investigations and locate hard-to-find information on your subjects
- Uncover hidden connections and conduct comprehensive investigations
- Better understand where your data is coming from with source transparency
- Promptly retrieve documents and conduct due diligence without leaving your desk
Investigation technology
Investigate individuals and businesses by searching across comprehensive public and proprietary records.
CLEAR
Powerful software designed for law enforcement, compliance, risk, and fraud investigators. Conduct thorough investigations with ease using our intuitive online investigation software. Efficiently, prevent, detect, and solve crime.
Document retrieval and due diligence services
Discover the speed, coverage, and experience that deliver the documents you need.
Court Express
Get all the legal documents you need without leaving your desk through court document retrieval. Access key documents anonymously and perform thorough onsite due diligence.
Skip tracing technology
Retrieve current information and locate individuals with one-stop skip tracing software.
CLEAR Skip Tracing
Recover assets and individuals efficiently with accurate information with these comprehensive skip tracing tools. Confidently access real-time information at your fingertips with multiple sources, including public data outlets and proprietary sources.
Discover more about our risk, fraud, and investigations solutions
Whether you are looking for legal research tools, productivity solutions, financial management software, or investigative and compliance solutions, uncover products that will give your organization the boost it needs.
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