Insurance Claims Fraud

Insurance Claims Fraud

Investigate fraudulent claims and assess insurance risk faster and more effectively with HooYu Investigate.

The most advanced investigation tool available

Discover Hidden Connections

A web-based platform, our service enables insurance investigators to speed up their investigations, reducing the time it takes to carry out investigations and increase the efficiency when gathering intelligence.

Our unique graphical interface means that users can discover hidden connections, suspicious associations, or data that contradicts that provided by the subject.

How HooYu Investigate Works for fraudulent insurance claims

HooYu Investigate is 10X quicker compared to using separate

data sources.

Financial Crime & Terrorism Investigator, Tony Doyle

Whilst our shortest path feature enables users to instantly find links between people, businesses or addresses.

HooYu Investigate enables investigators to dive deeper into data than ever before giving the ability to conduct comprehensive investigations starting with just a small piece of intelligence.

Discover hidden connections in an instant

Data Points









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

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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...

Private: Discover Hidden Connections with HooYu Investigate

22nd May 2017 / Blog

From fraud prevention to journalism to debt recovery – any type of investigation process is not so much confirming what you know; but discovering what you don’t. This process can often be lengthy, but simply visualising the data can expose...

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...

Tackling Fraud in the Public Sector

10th October 2017 / 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 on government budgets means that it is important to maximise the...

Tower Hamlets Environmental Health adopt HooYu Investigate to speed up investigations.

24th January 2018 / Blog

London, – January 24th, 2017 – HooYu Investigate today announced it has partnered with the Environmental Health team within Tower Hamlets council. Since October 2016 the Environmental Health team within Tower Hamlets has been responsible for privately rented landlord licensing. The...