Gambling Commission calls on firms to do more to improve consumer welfare

26th May 2018 - Simon Kelman / Blog

In a new report published by the Gambling Commission gambling firms have been given a “Call to action” over their attitude to consumer welfare. The head of the regulator Neil McArthur has… »

Download: Local Government – Speed Up Your Fraud Investigations

29th April 2018 - Vicky Brien / Blog

Download our brochure for Local Government: HooYu Investigate enables local government investigators across the UK to conduct more advanced and faster intelligence gathering. HooYu Investigate works with local government departments… »

Online Gaming Operators Adopt HooYu Investigate to Enhance Investigations

14th March 2018 - Simon Kelman / Blog

Since we launched last year, HooYu Investigate has been working with some of the biggest UK gaming operators to enable them to conduct Enhanced Due Diligence, investigating source of funds… »

Stretch your budget further this financial year

28th February 2018 - Simon Kelman / Blog

As the new financial year edges closer, many departments will be looking for ways to stretch their budgets further, with many areas being told they must make savings in the… »

HooYu Investigate chosen to streamline investigations at Reigate & Banstead Borough Council.

26th February 2018 - Simon Kelman / Blog

London, – February 26th, 2017 – HooYu today announced it has partnered with the Fraud investigation team at Reigate & Banstead Borough Council, assisting investigators with intelligence work on all… »

HooYu has partnered with specialist insurance wholesaler TFP Schemes Limited

3rd January 2018 - Simon Kelman / Blog

HooYu has partnered with specialist insurance wholesaler TFP Schemes Limited to provide them with HooYu Investigate, a powerful anti-fraud investigation and data visualisation service. Hooyu Investigate Graph   TFP Schemes… »

The number of ‘money mules’ among young people doubles, so how can HooYu Investigate help spot suspicious ...

4th December 2017 - Vicky Brien / Blog

A new study from Cifas has revealed that 75% of young people have been used as ‘money mules’ to transfer the proceeds of crime by others in and out of… »

Tackling Fraud in the Public Sector

10th October 2017 - Simon Kelman / Blog

Why are Local Government departments are using HooYu Investigate to decrease public sector fraud? HooYu Investigate is the most advanced and comprehensive service for Local Government investigators, as increasing pressure… »

Why law enforcement agencies choose HooYu Investigate

8th October 2017 - Simon Kelman / Blog

Investigations are often time critical and require painstaking effort to find links between subjects in order to build a case. With traditional search and investigation tools, it can take too… »