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

14

Million

Businesses

180

Million

People

32

Million

Addresses
Names and Addresses

52

Million

Non-Public Names and Addresses
Landline phone numbers

27

Million

Landline phone numbers
Mobile phone numbers

30

Million

Mobile phone numbers
Email addresses

18

Million

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

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