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

It took us two weeks to perform a card fraud investigation. When we ran the investigation through HooYu Investigate it took us half an hour.

Leading Retailer

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

Any Questions?

Get in touch!

To receive our emails, opt in belo View Privacy Policy

HooYu Investigate Resources

How can our network link analysis help the Government tackle Covid-19?

How can our network link analysis and KYC technology help the Government tackle Covid-19?

4th May 2020 / Blog

At HooYu, our team of data scientists and identity specialists are engaging with the Government on how we can adapt our technology to help drive down the COVID-19 reproduction factor (R0) and break the transmission of the virus. Network link analysis...

Specialist insurance services firm Action 365 partners with HooYu for claims fraud data visualisation

1st May 2020 / Blog

Insurance services provider, Action 365 part of the Freedom Service Group, has partnered with HooYu, a specialist network link analysis technology provider, to use HooYu Investigate, a powerful fraud investigation and data visualisation tool. Action 365 provide market-leading first notification of loss and claims management...

Webinar: How we uncovered the chameleons in Companies House

29th April 2020 / Blog, Webinar

Catch-up on our new webinar where we discuss our research that identified loopholes at Companies House that enables individuals to register as a director, to run businesses and to enable fraud and money laundering, even after they have been struck-off from holding company directorships. The...

Oxford Council Investigation Service has partnered with HooYu to speed-up and enhance their investigations.

27th April 2020 / Blog

With local authorities owed billions in unpaid revenues, fraudsters making false applications, and businesses operating illegally, Oxford Council’s Investigation Service is adopting new technology to protect the public purse. Oxford Investigation Service is a leading fraud investigation service provider, working as part of Oxford City...

Winners – National Technology Awards

13th April 2020 / Blog

In the last year or so we have signed-up many new clients for HooYu Investigate from pretty much every sector of the UK economy.  HooYu Investigate is a unique data visualisation and investigation tool giving users the power to uncover hidden links to people, businesses,...