Disrupting corrosive economic crime
The scale of economic crime
Comprising everything from money laundering to fraud and sanctions evasion, economic crime is fast evolving threat with devastating, human consequences.
Benefits of Clue
Trusted and secure reporting
Implement secure whistleblower protection mechanisms for confidential reporting.
Combine your data sources
Converge intelligence sources for comprehensive insights and streamlined investigations.
Share data easily with partners:
Collaborate securely with other organisations via API integration or data export.
Act on early warning signs
Quickly identify and disrupt threats with automatic link detection between records.
Export reports and case files
Produce compliant reports and case files efficiently in multiple formats.
Ensure security and compliance
Maintain data integrity and compliance with robust access controls and audit trails.
Leading investigation and intelligence management software
Detect threats, prevent recurrence, uncover actionable intelligence, and expedite investigations to successful outcomes.
Trusted for economic crime
Our software helps law enforcement agencies, corporations and public sector organisations, and other organisations detect and prevent economic crime, including:
The Clue system helps NHSCFA and the NHS counter fraud community identify fraud risks – it supports better reporting and, ultimately, helps us in our work to stop fraud.”
The latest insights from the investigation community
Clue welcomes Counter Fraud expert Laura Eshelby
The former government counter fraud leader will leverage her expertise to enhance Clue's best practices and drive the evolution of our market-leading software in the fight against economic crime.
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Insights from our ‘Tackling high-harm fraud’ webinar
In the latest in our economic crime webinar series, Ian Dyson QPM chaired an expert panel to explore strategies to tackle a sophisticated and organised adversary.
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Customer Story: NHS Counter Fraud Authority
The NHS is vulnerable to £1.14 billion worth of fraud each year, according to its latest estimate. NHS Counter Fraud Authority’s (NHSCFA) purpose is to prevent this misappropriation of NHS resources and, in doing so, protect the capabilities of frontline staff to save lives.
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The quick guide to Clue for Intelligence
From the initial reception of fragmented data, through comprehensive evaluation and refinement, to intelligence analysis, Clue helps you identifies emerging trends, evaluate risks and support preventive measures.
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Matt Horne is our Director of Intelligence & investigations. A former law enforcement leader, he served for 30 years in policing and national security, accomplishing the position of National Crime Agency Deputy Director – Investigations.
He is an expert in the domains of intelligence and investigations in economic crime, with experience leading the most complex and high-risk operations at the national level.
The Measuring Success and Impact: Fraud and Economic Crime toolkit equips counter-fraud teams with essential tools to demonstrate the tangible value of their work, as proving impact becomes increasingly vital.