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Commercial Investigations

Commercial Investigations

Commercial Investigations

Improve compliance, workplace safety and fraud outcomes

Empower your business with Comtrac’s purpose-built solutions, designed to mitigate risk through streamlined AI-assisted investigations that aid in fraud prevention, compliance, and workplace integrity.

Maximize the efficiency of your investigations

Cut investigation times by at least 35% with Comtrac’s innovative tools. Our platform’s AI-driven transparency and evidence mapping enable investigators to focus on proving key elements with unmatched precision

Case management efficiency

+35%

+5%

Comtrac

Other

Obtaining credit by fraud

In Progress

Evidence: Person(s) identity

Incomplete

Evidence: Fraudulent activi…

Substantiated

Evidence: Bank transactions

Incomplete

Obtaining credit by fraud

In Progress

Evidence: Person(s) identity

Incomplete

Evidence: Fraudulent activi…

Substantiated

Evidence: Bank transactions

Incomplete

Faster case resolutions, stronger outcomes

Resolve cases faster and achieve stronger outcomes with Comtrac. From fraud to safety breaches, our platform accelerates evidence gathering and decision-making, driving efficient and actionable results.

Investigation efficiency drives risk mitigation

Faster, more efficient investigations directly improve risk management. Comtrac helps commercial enterprises quickly address issues like fraud and safety concerns, minimising disruptions, protecting brand reputation, and ensuring a compliant workforce.

Week 1

Week 2

Week 3

Week 4

35% faster case resolution

25% risk reduction

Week 1

Week 2

Week 3

Week 4

35% faster case resolution

25% risk reduction

Boost investigation efficiency where it’s needed most

Deploy to specific areas or across your business.

Workplace integrity

Corporate fraud

Whistleblower investigations

Workplace misconduct

Intellectual Property (IP) theft

Cybersecurity and Data Breach Investigation

Security breaches

Securities fraud – insider trading

Procurement fraud

Workplace Health and Safety

OHS Violations

Safety violations

Slip, trip, and fall incidents

Machinery accidents

Chemical spills or exposure

Misconduct, bullying, abuse

Banking and financial services

Fraudulent transaction

Loan fraud

Credit card fraud

Insurance fraud - fraudulent claims, false property damage

Retail fraud - Investigating theft, refund fraud

Identity theft

Money laundering

Retail, entertainment, and gaming

Loss prevention – theft and refund fraud

Inventory fraud and shrinkage

Gambling fraud

Ticket fraud

Responsible Gambling Violations

Licensing and regulatory compliance

Results that speak loudly

Leading regulatory agencies handle their most critical investigations and cases with Comtrac.

Banks operate under strict regulatory frameworks requiring robust fraud detection and management systems. Comtrac’s functionality aligns with the banking industry standards, providing tailored solutions for effective fraud investigation.

Banks operate under strict regulatory frameworks requiring robust fraud detection and management systems. Comtrac’s functionality aligns with the banking industry standards, providing tailored solutions for effective fraud investigation.

Banks operate under strict regulatory frameworks requiring robust fraud detection and management systems. Comtrac’s functionality aligns with the banking industry standards, providing tailored solutions for effective fraud investigation.

We integrate with the best

Comtrac’s integration with Axon body-worn cameras and Docusign streamlines the execution of policing forms and applications.

Integrate your existing technology with our API-driven platform. Reach out to learn how we can seamlessly work with your investigative tools.

Streamline your investigations workflow

Get your own personal investigation task force

Streamline your investigations workflow