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Risk & Fraud Solutions

Corporate Security

Protect your organization against fraud, reputational risk, and crime

Corporate security is an essential department businesses employ to help prevent insider and outsider fraud, protect physical property and executives, and continuously evaluate employees for risk.

Security professionals often need to use disconnected tools that may provide inaccurate and outdated information – all of which could result in increased risk to your business and employees.

Thomson Reuters Risk & Fraud Solutions can help you solve this by providing an integrated suite of fraud prevention and risk analysis tools, comprehensive investigative data, and employee risk systems to protect your business against fraud, theft, threats, and reputational risk.

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Best practices for corporate security professionals

Four ways to combat retail fraud

Fraud is a persistent, expanding problem for retailers. They’re contending with criminals who grow in sophistication and inflict greater losses every year. Retailers can reduce their chances of being hit by retail fraud by evolving with the times:
  • Verify at the point of sale (POS)
  • Follow through on suspicions
  • Know your customers
  • Make record keeping a priority
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Understanding data privacy: A compliance strategy can mitigate cyber threats

Corporations must develop solid data security policies and practices to help prevent serious incidents, including data security breaches involving customers and employees.

Read the article below to better understand policies and procedures that can help prevent serious incidents.

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Thomson Reuters Risk & Fraud Solutions

Solve some of your most pressing challenges throughout your entire workflow

Validate identities

Confirm the identity of person/entity presenting it to help prevent fraud during onboarding

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Screen for risk

Screen individuals/entities for global sanctions to help identify PEPs, SOEs, and other potential risks

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Assess risk

Verify if individuals/entities are within your risk tolerance levels to determine if you should enter into a business relationship

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Monitor risk

Evaluate on-going activity of individuals/entities to be alerted of any new adverse matters

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Investigate concerns

Investigate suspect hits and alerts to quickly understand and mitigate troubles that could harm your business

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Corporate security

Solutions to help verify identities, assess risk, screen for adverse media and sanctions, and access comprehensive public records information.

Global identity verification

CLEAR ID Confirm

Make sure they are who they say they are with credible, current and comprehensive data. CLEAR ID Confirm helps you quickly identify and validate subject identities.

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Risk detection and monitoring

CLEAR Adverse Media Sanctions

Access adverse media and sanctions data to quickly see the entire picture of an individual or business and any risk they pose to your organization or agency.

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Subject risk analytics

CLEAR Risk Inform

Leverage simplified and organized criminal records across all jurisdictions along with configurable risk indicators to confidently assess and avert potential fraud risk.

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Online risk investigation software

CLEAR

Access billions of public records with transparent and intelligent analytics to detect, prevent, and investigate risk.

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Research that can help your corporate security department

Featured insights on corporate security

Dig into related articles, white papers, and case studies.

White paper

ID Verification Trends in Retail

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COMPLIANCE & RISK

The rising profile of the Corporate Security Executive

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The impact of theft on U.S. businesses

How does your organization compare with competitors and colleagues?

  • 30%
    of all failed businesses directly correlate to employee theft or embezzlement[1]
  • 57.9 million
    dollars lost in cargo thefts reported in 2021[2]
  • 76%
    of retailers reported that an organized retail criminal has physically assaulted an associate[3]
  • 43%
    of the inventory loss in U.S. stores every year is caused by employee theft[4]

1 CompareCamp 39 Employee Theft Statistics 2020
2 Entrepreneur Surging Crime Rates 2022
3 Loss Prevention Media Is Retail Crime out of Control 2022
4 The High Court Employee Theft Statistics 2021

Ready to get started?

Request a consultation today to learn more about how your organization can harness the power of trusted data with risk and fraud solutions — so you can keep your business safe.

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