Investigate Cases

According to the Home Office, organised crime alone costs the UK between £20 billion and £40 billion a year.

The investigation of criminal cases is all about accessing up-to-date information and spotting and following connections between both data items and individuals. And with our extensive data assets and proven data matching techniques, that’s Equifax’s forte. 

Why choose Equifax?

Equifax data has assisted in a wide variety of criminal investigations including fraud, money laundering, organised crime, economic crime, and major crime - including murder.

We can help you progress investigations by providing a comprehensive picture of an individual, including information on their:

• Aliases
• Known associates – family members, spouses, cohabiters and financial associates
• Past and present residences – we can even provide indications of new addresses
• Commercial interests – directorships, limited companies, non-limited businesses, assets and financial data held by the business or the individual
• Financial data and otherassets - including those that might bne recovered under the Proceeds of Crime Act