Risk & Fraud Solutions
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Security professionals often need to use disconnected tools that may provide inaccurate and outdated information – all of which could result in increased risk to your business and employees.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.
Best practices for corporate security professionals
Four ways to combat retail fraud
- Verify at the point of sale (POS)
- Follow through on suspicions
- Know your customers
- Make record keeping a priority
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.
Thomson Reuters Risk & Fraud Solutions
Solve some of your most pressing challenges throughout your entire workflow
Confirm the identity of person/entity presenting it to help prevent fraud during onboarding
Screen individuals/entities for global sanctions to help identify PEPs, SOEs, and other potential risks
Verify if individuals/entities are within your risk tolerance levels to determine if you should enter into a business relationship
Evaluate on-going activity of individuals/entities to be alerted of any new adverse matters
Investigate suspect hits and alerts to quickly understand and mitigate troubles that could harm your business
Solutions to help verify identities, assess risk, screen for adverse media and sanctions, and access comprehensive public records information.
Research that can help your corporate security department
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
57.9 milliondollars lost in cargo thefts reported in 2021
76%of retailers reported that an organized retail criminal has physically assaulted an associate
43%of the inventory loss in U.S. stores every year is caused by employee theft
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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