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Fraud prevention and investigations

Investigate people and organizations effectively and with confidence

Discover premier public and proprietary records software

Get reliable fact-finding results using the most powerful investigative records software available

Whether you’re investigating individuals or companies, the Thomson Reuters suite of public and proprietary records software can help you get the fraud, identity, or answers you need faster and with greater reliability.

Choose from our investigative software offerings

Investigative software

CLEAR

Use the premier online research tool to easily find the facts and connections you need for investigations, fraud prevention, fraud monitoring, and skip tracing.

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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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Investigative software

CLEAR System-to-System

Search millions of current and historical records, and combine results with existing system data to build a comprehensive view. 

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Online investigative software

Batch Services

Quickly search current and historical public records to obtain comprehensive information for investigations, litigation, due diligence, location of individuals and organizations, and more.

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Business insights

Company Investigator

Visualize corporate family tree structures, determine relationships among entities, and generate reports for companies of interest.

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Public Records

PeopleMap

Search millions of public records to discover information about people and their connections quickly and confidently.

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Thomson Reuters

Court Express

Court Express can promptly retrieve key documents that are not available online – from anywhere in the country – and perform thorough onsite due diligence.

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Additional insights

See more CLEAR case studies

Infographic

6 flaws of relying on free public records resources

Using free public records resources can be a time-consuming process, and is typically lacking in accuracy, exhaustiveness, or both.

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Case study

Social Security/Bank Fraud

How a bank investigator used Thomson Reuters CLEAR to solve a case of double identity.

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Case study

Springfield PD catches a predator

How Thomson Reuters CLEAR helped the Springfield Police Department catch a predator using very few clues.

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Thomson Reuters is not a consumer reporting agency and none of its services or the data contained therein constitute a ‘consumer report’ as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning, establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.