Risk, fraud, and investigations

Risk management and investigations 

Leverage revolutionary technology for comprehensive risk management and investigations — tailored solutions for fraud prevention and risk detection that simplify legal and compliance challenges

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 internal 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

Streamline your workflow with advanced investigation technology tailored for compliance, corporate, law enforcement, and risk management teams. These tools enable investigations into individuals and businesses by leveraging comprehensive searches across 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.
Learn more about CLEAR

Document retrieval and due diligence services

Experience fast document access with comprehensive retrieval and due diligence services designed to navigate legal challenges efficiently. Our solutions ensure thorough investigations and legal compliance by leveraging speed, coverage, and expertise.

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.
Learn more about Court Express

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