Soledad
  • Collections
  • Law Enforcement
  • Real Estate
  • Contact Enrichment
  • Fraud
  • Soledad

    New Tools to Support Fraud Investigations Alongside KYC Processes

    Time for a New Fraud Risk Stack? Better Data Is Key to Detecting Synthetic Fraud

    The State of Life Insurance Fraud in 2026: A Strategic Briefing

    Turning a Synthetic Identity Into a Real Suspect: Better Tools Required

    Spokeo for BusinessOctober 16, 20250206 views

    Is there a tougher task than catching someone who doesn’t exist? Learn how synthetic identity fraud works and how to investigate it successfully.

    Read more

    4 Powerful Tips to Improve Mule Account Detection 

    Spokeo for BusinessOctober 9, 20250158 views

    Criminals have an ongoing need to launder money. Learn how to leverage open-source intelligence for better money mule detection with these tips.

    Read more

    Unraveling Scams and Other Online Fraud with Social Media Intelligence

    Spokeo for BusinessOctober 2, 20250224 views

    Scammers are on social media, so police should be too. Learn how to unravel romance scams, investment scams and more with social media data.

    Read more

    Consumers Have Changed. New Skip Tracing Tools Can Help You Keep Up

    Spokeo for BusinessSeptember 26, 20250165 views

    Legacy data providers aren’t always up to the task in the modern collections landscape. Learn how better skip tracing software can close the gaps in their offerings.

    Read more

    Social Media Evidence in Criminal Cases: How to Identify Suspects from Online Posts

    Spokeo for BusinessSeptember 12, 20250289 views

    You have pictures and video, so now what? Learn how to use social media evidence in criminal cases to ID suspects and make it stand up in court.

    Read more

    7 Ways to Evaluate Your Data Vendors (Because You Should Be!)

    Spokeo for BusinessSeptember 12, 20250190 views

    Unhappy with your current data collection tools? You’re not alone! Read the results of our industry survey to see why, and what can be done about it.

    Read more

    Old Debt, New Channels: Reworking Your Collection Letter Template for New Communication Methods

    Spokeo for BusinessSeptember 3, 20250672 views

    Want to engage with debtors via text message or DM? Here’s what to know about adapting your collection letter template.

    Read more

    Remaking Agency Culture: 10 Tips to Address the Pressing Issue of Burnout

    Spokeo for BusinessSeptember 3, 20250935 views

    Staff burnout and turnover are a significant drag on productivity in the collections industry. Learn how these 10 suggestions can improve agency culture and morale.

    Read more

    Mapping Drug Trafficking: How OD Victims’ Social Media Can Lead to Dealers

    Spokeo for BusinessAugust 29, 20250187 views

    Every overdose is a tragedy, but an investigative opportunity. Learn how to leverage victims’ social media to uncover drug trafficking rings.

    Read more

    10 Tips to Modernize Your Debt Collection Process

    Spokeo for BusinessAugust 28, 20250185 views

    Large improvements can come from small changes. Learn how these 10 tweaks can make your agents more effective and help modernize debt collection.

    Read more

    Posts navigation

    1 … 4 … 10
    View Desktop Version

    Powered by PenciDesign

    Back To Top