I Provide Corporate/Financial Risk, Fraud, Skip Tracing, Collection & Investigation professionals with cutting edge technology/software and REAL-TIME information solutions from the global leader of intelligent information, Thomson Reuters.I specialize in providing the leading cutting edge technology to the following departments within organizations delivered in a web based solution or in batches or with API Integration:• Anti-Money Laundering• Insurance and Healthcare Fraud• Private & Internal Investigations• Corporate Security• Vendor Due Diligence (Marijuana/Cannabis)• Trademark Fraud• Forensic Tax• Loss Prevention• Procurement Screening• Fraud• Claims• Due Diligence• Skip Tracing• Repossession/Recovery• CollectionsWe STAND OUT by Offering:- Real Time Address & Phone Records- Real Time Criminal Records- Real Time DMV records- Real Time Utility records- D&B Market Identifiers- Experian Business Credit Report- OFAC- 650+ Global Sanctions & Watch Lists- WorldCheck - 3.5 Million people identified- PEP Listing- Global News- Social Media Analytics- Front end decisioning risk mitigation tools- Enhanced Due Diligence Deep-Dive ToolsMake a SMART business decision and challenge your current compliance/investigative process/strategy/workflow against CLEAR & WorldCheck. Please do not hesitate to reach out and schedule an office visit or virtual live Demo to learn more:chris.mastriano@tr.com
Listed skills include Sales Process, Marketing, Seo, Sales, and 46 others.