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.
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:
Access our investigative services via a comprehensive online, screen-based facility that provides real-time results, 24/7, every day of the year.
If we don’t yet offer a tool that’s right for your organisation, call our consultants. They’ll work with you to define your unique investigative needs and develop a bespoke solution.
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