Welcome to Investigative Data Mining
Data Mining for Fraud InvestigationsInvestigative 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.
IDM Recommends: How To Be a Successful Frauditor
Since 1998, Investigative Data Mining has worked with many blue chip companies, SMEs, UK central government and the public sector, as well as concluding many successful assignments internationally.
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 to what our clients want rather than pushing through our own ideas.
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 engaging with potential new partners.