Full Fraud Investigator Access - $595/yr
Full Fraud Investigator members receive all CrimeDex E-Mail Alerts as well as complete access to the CrimeDex fraudulent checks and fraud suspects database. Users are granted rights to enter case information, search the system to enable matching of related fraud records and are provided the tools to collaborate, in real time, with their peers in the investigative community. An agency's investigators' efforts are streamlined and maximized.
Full access to the CrimeDex service also includes the ability to use 3VR's technology, enabling investigators to simply click a browser button to visualize the connections in vast amounts of financial fraud data. Fraud investigators can save or print the visualizations they have created and share them with other investigators or they can drag and drop their visualized CrimeDex network research into 3VR's award-winning Analyst's Notebook® or Visual Notebook™ to easily organize case information, distill key points from mounting data and quickly communicate even the most complex cases.
Moreover, the CrimeDex service is integrated into FNIS/ChexSystems to provide our suspect data to their FraudFinder Alerts hotlist service.
Now when a financial institution runs a name, address, phone number, driver's license, or SSN thru FraudFinder, it will check the CrimeDex suspects database for matches.
If you are a CrimeDex member and FraudFinder user, when you receive a match in FraudFinder you can log into our network and search the databases and alerts for the matching information. If you confirm the match is related information, you can contact directly the CrimeDex member who entered the suspect's information to obtain additional information.
Law Enforcement Pricing- FREE
Access to the Alerts
If your institution subscribes for Full Fraud Investigator Access or to the Fraud Alerts only, you may register 5 distinct email addresses to receive our CrimeDex Alerts. That way, if any one of the recipients is away from their desk or on vacation, the Alerts will still reach your staff in a timely manner.
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