CPA Detective is now Forensiq. Visit our new website at forensiq.com.
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We verify each device for spoofing and header manipulation.
The CPA Detective Global Fraud Intelligence Database gathers forensic information from millions of transactions.
Our algorithms analyze the data and examine the relationship between the elements of every recorded transaction to discover patterns of fraud.
A real-time API response provides clients with the knowledge to create business logic based on their risk tolerance.
Customizable email alerts notify clients about fraudulent activity immediately after it is recognized.
An online interface provides transparency into the quality of each lead source.
A focus on R & D and innovation provides you with the most up to date intelligence and fraud detection technology.