Public Sector

HooYu Investigate is enabling public sector investigators to save time
and money on their investigations, giving them the power to assess entitlements,
detect fraud and verify information fast.

Save money and speed up your investigation process

Discover Hidden Connections

From preventing benefit fraud, assessing housing entitlements, trading standards enforcement, debt recovery, licensing, parking permits and school places, HooYu Investigate is used by public sector investigators across the UK, enabling them to conduct more advanced and faster intelligence gathering.

How HooYu Investigate For the Public Sector

Using HooYu Investigate has saved us time and money and put the intelligence in the hands of the people who need it most

Tower Hamlets Environmental Health Team

HooYu Investigate is up to 10x faster than the traditional investigation services, enabling investigators to dive deeper into data than ever before, conducting comprehensive investigations starting with just a small piece of intelligence.

Our unique graphical interface allows investigators to discover hidden connections between suspected fraudsters. Users can traverse the graph in any direction of interest and across multiple degrees of separation from the subject.

Fight fraud and recover debts faster

Data Points

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

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 Investigate chosen to streamline investigations at Reigate & Banstead Borough Council.

26th February 2018 / Blog

London, – February 26th, 2017 – HooYu today announced it has partnered with the Fraud investigation team at Reigate & Banstead Borough Council, assisting investigators with intelligence work on all fraud investigations. HooYu Investigate enables the fraud investigation team at Reigate...

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...