Fraud Investigation

Reduce investigation time, streamline your investigation process and manage your costs and resources more effectively. Take advantage of our powerful solutions, including:

• Individual Trace —Locate individuals quickly and efficiently. Identify an individual’s current information within seconds simply by searching on old or scant information.

• ACFE Forensic Enquiry —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.

• Medical Schemes Forensic Database —Access lists of members, employees and service providers who are under investigation for fraud.