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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.

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.