FRAUD PREVENTION & INVESTIGATION

For professionals seeking information about individuals and companies, Fraud Prevention & Investigation solutions from Thomson Reuters offer powerful public and proprietary records with tools for fast, immediately usable results. Learn more about our products and services below.

Westlaw PeopleMap

Public Records to Research People
Discover relationships between people, assets, and other public records for anti-money laundering, due diligence, fraud investigation, litigation, and locating individuals.

CLEAR

Don’t just find people; find answers with Web analytics that dig deeper to find people and their connections from social networks, news, public and proprietary records, and more.

Thomson Reuters Special Services, LLC

Customized solutions to select clients, utilizing proprietary integrated services, open source information and Thomson Reuters products.

Batch Processing

Gather and update volumes of data with Batch Processing.

Thomson Reuters Integrated Solutions

Conduct investigations effectively and securely by accessing public and proprietary data from within your own portals, workflow applications, or other internal systems.

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Bullying From Top School Officials

Bullying From Top School Officials helps Children, Families, Good Teachers/Staff and others to have a VOICE in their School Community. It is beginning in the NMUSD and hopefully will go Nationwide. People should all feel safe when Reporting Unlawful Practices, especially when protecting a child. There should be no Retaliation, bullying at school, law enforcement training, anti bullying and prevention of bullying in Complaint or Claim Process. There should be a NEW Bullying LAW beginning in CA. by Governor Brown and go nationwide on bullying in the school, prevent bullying from anyone including School Officials. Everyone should take a stand against bullying and hopes Assemblyman Mansoor, Assemblyman Eng, Senators, Governor Brown, Congress, our President and others will take a stand against Bullying of any kind in Our Schools and Nepotism Practices. Bullying Laws should include and protect not only school children, but, Unlawful Bullying from School Officials against Good Teachers and Staff. Bullying Laws should help School Employees, Students and their Families not be powerless, fearful or be afraid to stand up for Justice, and free from retaliation and treated with dignity in filing complaints or claims with a School District. Even if 1 person speaks for their family and other voices in nmusd Community that are to afraid speak their VOICES SHOULD ALL STILL BE HEARD. There should be immediate action taken with School Officials that support nepotism practices, abuse their position, break school policies, penal codes violations that are covered up, not withheld or having accountability for unlawful actions to harm others.

Bullyingwarrior

Monday, May 27, 2013

Fraud Prevention and Investigation

FRAUD PREVENTION & INVESTIGATION

Westlaw PeopleMap

CLEAR

Thomson Reuters Special Services, LLC

Batch Processing

Thomson Reuters Integrated Solutions

FINANCIAL

Solving for Symbology Discord

IP & SCIENCE

Cutting Edge Innovators

LEGAL

Public Records Solutions Empowering Everyday Heroes

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