Fraud Investigations

Fraud Investigations

Fraud investigation is not so much about confirming what you know, but discovering what you don't! HooYu Investigate enables you to quickly investigate a fraud suspect and join the dots in your investigations.

Build a 360 degree picture of the person you’re investigating

Discover Hidden Connections

HooYu Investigate is the most advanced investigation tool available.

Our web-based service speeds up investigations by displaying all connections to a subject in a visual graph. This graphical display reveals hidden connections between people, businesses, addresses, email addresses and phone numbers.


How HooYu Investigate For Fraud Investigators Works

HooYu Investigate is 10X quicker compared to using separate

data sources.

Financial Crime & Terrorism Investigator, Tony Doyle

Our service enables fraud investigators to speed up their investigations, reducing the time it takes to carry out investigations and increase the efficiency when gathering intelligence.

Investigators can traverse the graph in any direction of interest and using Shortest Path can instantly reveal how 2 suspects are connected.

Find valuable intelligence faster

Connecting trillions of links between these sources









Names and Addresses



Non-Public Names and Addresses
Landline phone numbers



Landline phone numbers
Mobile phone numbers



Mobile phone numbers
Email addresses



Email addresses
Mortality Records Mortality Records
CCJ Checks CCJ Checks
Insolvency Records Insolvency Records
Property Info Property Info

HooYu is trusted by the following brands

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HooYu Investigate Resources

Catch up on our investigations on-demand webinar: Identify Beneficial Owners

28th February 2018 / Webinar

When it comes to beneficial owner verification, the complexity of protracted compliance processes often delays a transaction, account opening or matter inception. During our recent webinar we discussed how companies can overcome these delays and how to speedily and effectively identify...

Email addresses and Mobile Phone Numbers now live on HooYu Investigate

11th June 2018 / Blog

HooYu Investigate has today updated its data sources to include non-public data sets that add: An additional 52 million name, date of birth & address records 27 million additional landline phone numbers 30 million mobile phone numbers 18 Million email...

HooYu has partnered with specialist insurance wholesaler TFP Schemes Limited

3rd January 2018 / 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 are a specialist wholesale insurer for taxi insurance and are using HooYu Investigate...

Missed our presentation at this months Chartered Trading Standards Institute Symposium? Catch up now

19th June 2018 / Webinars

Due to popular demand we have uploaded our seminar session from this month’s fantastic Chartered Trading Standards Institute Symposium. In our short session we explain our range of products, including HooYu Investigate, our revolutionary data visualisation tool designed to help investigators...

Why law enforcement agencies choose HooYu Investigate

8th October 2017 / 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 long and be all too easy to miss vital information. HooYu...