Welcome to Investigative Data Mining
Data Mining for Fraud Investigations
Investigative Data Mining (IDM) is a fraud and risk management consultancy specialising in using cutting-edge fraud data mining techniques and technologies ("FraudAlytics") to proactively assist corporations, governments and law enforcement agencies in preventing, detecting and investigating fraud and operational risk.Since 1998, IDM has been at the forefront of helping clients to develop and implement innovative proactive fraud detection strategies that allow fraud and risk issues to be identified as and when they occur.
In the current climate are you making the best use of your internal resources? IDM provides a specialist training programme to enhance your fraud teams investigative, interviewing and data mining capabilities. Find out more.
Experience
Investigative Data Mining since 1998 worked with many blue chip companies, SMEs, Central Government and public sector in UK, as well as concluding many successful assignments across the World.
Our Business and Values
Our primary aim is to deliver the best possible service to our clients in the most ethical, transparent and honest way. We always listen what our clients want rather than pushing through our own ideas.
Our Partners
We work very closely with all our partners to ensure we can deliver the best value possible to our clients. Whilst maintaining our existing network of partners, IDM is always interested in enganing with potential new partners.
