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.


An easy-to-use solution to help prevent fraud, detect risk, and investigate crime. Locate hard-to-find data on people and businesses, identify fraudulent activity, and close gaps in investigations.

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Document retrieval and due diligence services

Discover the speed, coverage, and experience that deliver the documents you need.

Court Express

Perform investigations and conduct thorough due diligence by quickly and anonymously retrieving documents not available online.

Learn more about Court Express

Discover more about our risk, fraud, and investigations solutions