ACFE Fraud Solution

Take advantage of one central resource in investigating suspected fraudsters. Save time and resources in investigations and streamline your investigation process while obtaining high-quality information.

TransUnion has partnered with the Association of Certified Fraud Examiners (ACFE) South African Chapter to create an industry-first forensic-specific report. You can complete a comprehensive investigation on an individual in seconds.

Multiple datasets are queried, providing a comprehensive financial profile of the individual being investigated. The database is enhanced frequently with the addition of new data sets.