For organisations with a requirement for fraud prevention, detection and investigative purposes to protect individuals. This may enable an individual to receive the goods and services they order or to protect premiums, by enabling an organisation to defend and prosecute legal claims.
GBG Investigate is the most advanced investigation tool available. Our web-based service speeds up investigations by displaying all connections to a subject in a visual graph. This graphical display reveals hidden connections between people, businesses, addresses, email addresses and phone numbers.
Our service enables fraud investigators to speed up their investigations, reducing the time it takes to carry out investigations and increase the efficiency when gathering intelligence. Investigators can traverse the graph in any direction of interest and using Shortest Path can instantly reveal how two suspects are connected.