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.





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