Risk, fraud, and investigations

Risk management and investigations 

Technology solutions to help prevent fraud, detect risk, and conduct investigations

Risk, fraud, and investigative solutions from Thomson Reuters

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.


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.

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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.

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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.

Learn more about CLEAR Skip Tracing

Discover more about our risk, fraud, and investigations solutions