Search

Corporate Fraud Intelligence

Our solutions to meet your challenges

Corporate Fraud Detection and Prevention

With a database of over six million businesses, our XSeption tool’s complex algorithm catches fraudsters out.

Sector Intelligence Network

Get industry-specific intelligence and insight. We have designated data analysts across IT, Hotels, Petroleum, Steel and Timber.

A member of our team will be happy to discuss your requirements for each of our solutions.

0208 515 1400

Risk management

Risk & Compliance

How organised crime is making its mark in the meat industry

By Molly Rumbelow | 22 reads

How organised crime is making its mark in the meat industry

The meat and wholesale market is particularly vulnerable due to its larger profit margins.

Risk management

Risk & Compliance

B2B Mobile Payments is old news in Africa

By James Woodman | 45 reads

B2B Mobile Payments is old news in Africa

It is easy to think that Europe and the U.S have long led the way on mobile payments, so why is it easier to pay for a taxi journey in Kenya?

Risk management

Risk & Compliance

Life After Brexit – A world of opportunities, a universe of risk

By James Woodman | 80 reads

Life After Brexit – A world of opportunities, a universe of risk

There are already plenty of suggestions with whom Britain should sign future trade agreements.

Doe direct een gratis UBO Search

Lees meer over CDD