Tax & Accounting

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Trade & Supply

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      Automate sales and use tax, GST, and VAT compliance. Consolidate multiple country-specific spreadsheets into a single, customizable solution and improve tax filing and return accuracy.

Risk & Fraud

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      Search volumes of data with intuitive navigation and simple filtering parameters. Prevent, detect, and investigate crime.

    • Fraud Detect

      Identify patterns of potentially fraudulent behavior with actionable analytics and protect resources and program integrity.

    • ID Risk Analytics

      Analyze data to detect, prevent, and mitigate fraud. Focus investigation resources on the highest risks and protect programs by reducing improper payments.

Investigation, fraud, and risk

Investigation technology and tools 

Investigative technology solutions to help detect risk, prevent fraud, and enable investigations

Risk, fraud, and investigation solutions powered by data analytics

Tools to identify fraud, improve your investigations, and retrieve documents

Create meaningful solutions with Thomson Reuters investigation technologies:

  • Multiple data-analysis methods reveal deep connections between entities and deliver new insights. Use actionable analytics to detect and investigate fraud
  • Detect and prevent fraud with actionable analytics
  • Expose vulnerabilities to help mitigate risk
  • Leverage billions of data points and filter only what's necessary

Public records retrieval service

Rely on the expertise of our document retrieval services.

Court Express

Court Express can promptly and anonymously retrieve key public records documents that are not available online from anywhere in the country.

Learn more about Court Express

Public records investigation technology

Access the new standards for data-analysis in investigation, prevention, and compliance.


An investigative solution powered by billions of data points that leverages cutting-edge technology to bring all key content together in a customizable dashboard.

Learn more about CLEAR

Fraud investigation technology

Reduce risk, identify patterns, and prevent fraud with Thomson Reuters fraud investigation tools.

ID Risk Analytics

Online fraud tool for government. Analyze data to detect, prevent, and investigate fraud. Focus investigations on the highest risks.

Learn more about ID Risk Analytics

Discover more about our investigation, fraud, and risk products