Law Enforcement

Law Enforcement

HooYu Investigate is used by law enforcement investigators across the UK enabling them to conduct more advanced and faster intelligence gathering

Conduct fast comprehensive investigations with just a small piece of intelligence

Discover Hidden Connections

We know that time is often of the essence, so investigators need a service that instantly presents reliably sourced data in a visual and easily digestible format.

With traditional search and investigation tools, it can be all too easy to miss vital information, HooYu Investigate streamlines and speeds up your intelligence gathering by instantly confirming known connections within a single online service.

How HooYu Investigate For Law Enforcement

HooYu Investigate is 10X quicker compared to using separate

data sources.

Financial Crime & Terrorism Investigator, Tony Doyle

Its unique graphical interface and 360-degree view instantly reveals a subject’s world, their addresses (current and past), co-occupants, length of residency, connected people and businesses, email addresses and phone numbers.

Investigate gives the ability to dive deeper into data than ever before and conduct comprehensive investigations starting with just a small piece of intelligence.

Find connections that would normally be invisible

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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HooYu Investigate Resources

Private: Webinar: Slamming the door on Social Housing Fraud

20th November 2018 / Blog, Webinar

In our recent report Slamming the Door on Housing Fraudsters, we shared our five top tips on how to detect social housing fraud. Join us on the 11th December at 3pm (UK time) for our webinar where we share our...

What new data have we added to HooYu Investigate recently?

19th November 2018 / Blog

We are continually adding new, relevant data sources to HooYu Investigate to make it the most powerful and effective investigation tool available, take a look below to see what’s now live in HooYu Investigate. New Name & Address data We recently added...

5 ways to detect social housing fraud

29th October 2018 / Blog, Whitepaper

According to figures released last year by CIPFA, local authorities detected and prevented 75,000 fraud cases, saving the public purse £336.2m. Housing fraud made up the largest proportions of these cases, with an estimated total of £263.4m. With figures like these,...

Catch-up on our webinar on How to Uncover Claims Fraud

25th October 2018 / Blog

According to figures from Aviva earlier this year, a whopping £90 million pounds worth of UK claims fraud was detected in 2017 – the second consecutive year in which the value and volume of fraudulent claims have increased. During our recent...

On-Demand Webinar: How to Combat Retail Fraud

23rd October 2018 / Blog

As you know, each retail transaction can include an array of information, everything from delivery information and billing address right through to your customer’s name, phone number and email address. Adding a fraudster into the mix, makes understanding these transactions all...