Whether you’re running a for-profit corporation or a non-profit agency, you always want to make sure you’re exposing that organization to the smallest amount of risk possible. When you mitigate your organization’s risk, you make it much less likely that you’ll run into an issue with fraud, and that’s an important thing to manage. Tracers can help you do that for any organization you’re part of. Here’s how Tracers can help you manage your organization’s corporate risk.
Perform Internal and External Investigations
Both internal and external investigations are important parts of understanding fraud in your company. For example, if you’re planning to purchase another company, you may need to perform an investigation on that company; on the other hand, if there’s suspicion of internal fraud, you may need to hire third-party investigators for your company.
Both of these types of investigations require distinct practices that may vary between companies, investigations, and the end goal. Regardless of what investigations you’re running, utilizing data from Tracers can help you do it in a more thorough and thoughtful manner.
Obtain Information in the Way That Suits Your Company
Different companies require information in different ways. It’s important that you always obtain information in whatever way suits your company best. That’s why Tracers offers a variety of options for your method of obtaining information, including:
- Partner Searches
- Batch Processing
- Individual Searches
No matter which one of these options you choose, it’s best to have a source of information that allows you to choose at all. That’s why so many companies choose Tracers for their data; it gives you the widest variety of options, which is good for all parties involved.
Get Specific or General Data On Potential Customers and Companies
Do you need very specific information to target potential new customers, like a specific person’s address history? Alternately, are you looking for general knowledge on a variety of people, like contact information? Whether you’re looking for more specific data or more general data, the tools you use need to be up to the task.
Gathering data to target potential new customers or company’s background is something Tracers can absolutely help you do. It’s easy to do no matter what type of information you’re searching for because Tracers wants to make the experience as easy as possible. Plus, Tracers draws from so many data sources that it’s easier to maximize your data searching capabilities.
Scan for Information From Various Industries
When you get your information about a potential customer, you want to make sure you’re getting information about everything. That could mean, for example, getting information about a person’s bankruptcies or criminal history. Tracers allows you to get information from a number of industries, including:
- Financial Services
- Law Enforcement
That means you’ll be able to get the information you’re looking for, whether it’s information about past-due loans or information about a criminal background. All of this information can be useful for your organization’s needs. Relying on a high-quality records search like Tracers makes it easier for you to scan for the necessary information.
"Finally a solution that makes it easier for corporate and private organizations to get to the information that they need to get the job done quickly and efficiently. Having used similar solutions since the very beginning of their entry into the market, I can tell you I've had the opportunity to utilize nearly all of the solutions available on the market. Simply put, Enformion has done what others have forgotten, create and deliver a solution with the end user in mind."
Security Operations Executive
What Can Tracers Do to Bolster Corporations and Non-Profits?
Minimizing risk is easier said than done. When you’re minimizing your organization’s risk, you’re going to need to invest some time, money and energy into doing so. Although this can absolutely pay off for you, it can also be frustrating if you don’t have the right tools. Instead of having to search for tools on your own, Tracers provides you with all the tools you need to mitigate your organization’s risk.
When you choose Tracers for your risk mitigation needs, you’re maximizing the number of tools you have available. You can draw on over 43 billion records from over 6,000 sources, many of them proprietary. That gives you the ability to perform background searches and generally minimize your personal and corporate risk factors. With Tracers, you can run your organization in the best way possible.