Summary
ADATSO: Fraudbase ™ has been developed in response to the national shortfalls in fraud due diligence management.
Private & public sector businesses are struggling to access reliable sources of information and intelligence which can be used to carry out fraud due diligence and risk analysis of potential clients, customers and employees.
ADATSO: canvas a broad spectrum of sourced intelligence in our daily research activity for insight into business risk for the public and private sector. Our Fraudbase™ database offers you easy access to data which has never before been available in an easy to use search facility.
Fraudbase™ can help protect your business or organisation from becoming a victim of fraud and potentially save you money by reducing bad debts, and giving you better confidence in knowing the history of who you are doing business with.The ADATSO: team have combined their specialist fraud and financial investigation knowledge with data collation software to produce a bespoke business risk database, Fraudbase ™.
Fraudbase ™ collates open source information, public records and other industry data into a single searchable database. The database is updated daily from over 130 sources and is an invaluable tool in fraud risk management.
Fraud Specific Data
One of the unique features of Fraudbase ™ is the focus on data which we know is relevant when researching fraud activity .
Many fraudsters operate within specific industries and the ADATSO: team work with many industries to uncover and develop new sources to highlight those who might pose a risk.
All areas of industry, both public and private fall victim to fraud and the fraudsters don't always stay within one industry. Many sectors publicise instances of fraud within their own industry; ADATSO collate this information and make it searchable for all.
Private & public sector businesses are struggling to access reliable sources of information and intelligence which can be used to carry out fraud due diligence and risk analysis of potential clients, customers and employees.
ADATSO: canvas a broad spectrum of sourced intelligence in our daily research activity for insight into business risk for the public and private sector. Our Fraudbase™ database offers you easy access to data which has never before been available in an easy to use search facility.
Fraudbase™ can help protect your business or organisation from becoming a victim of fraud and potentially save you money by reducing bad debts, and giving you better confidence in knowing the history of who you are doing business with.The ADATSO: team have combined their specialist fraud and financial investigation knowledge with data collation software to produce a bespoke business risk database, Fraudbase ™.
Fraudbase ™ collates open source information, public records and other industry data into a single searchable database. The database is updated daily from over 130 sources and is an invaluable tool in fraud risk management.
Area of Expertise
Fraud Specific Data
One of the unique features of Fraudbase ™ is the focus on data which we know is relevant when researching fraud activity .
Many fraudsters operate within specific industries and the ADATSO: team work with many industries to uncover and develop new sources to highlight those who might pose a risk.
All areas of industry, both public and private fall victim to fraud and the fraudsters don't always stay within one industry. Many sectors publicise instances of fraud within their own industry; ADATSO collate this information and make it searchable for all.