Fraud Prevention & Investigation
For professionals seeking information about individuals and companies, Fraud Prevention & Investigation solutions from Thomson Reuters offer powerful public and proprietary records with tools for fast, immediately usable results. Learn more about our products and services below.
Westlaw PeopleMap
Public Records to Research People
Discover relationships between people, assets, and other public records for anti-money laundering, due diligence, fraud investigation, litigation, and locating individuals.
CLEAR
Don’t just find people; find answers with Web analytics that dig deeper to find people and their connections from social networks, news, public and proprietary records, and more.
Thomson Reuters Special Services, LLC
Customized solutions to select clients, utilizing proprietary integrated services, open source information and Thomson Reuters products.
Batch Processing
Gather and update volumes of data with Batch Processing.
Thomson Reuters Integrated Solutions
Conduct investigations effectively and securely by accessing public and proprietary data from within your own portals, workflow applications, or other internal systems.
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