Ben Erlich
Financial & Corporate Investigative Consultant - Risk, Fraud and Investigations at Thomson Reuters
Based in Scottsdale, United States
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Seniority
Staff
Department
Other
Location
Scottsdale
Industry
Software Development
Company size
36K
Contact information
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b•••••••@thomsonreuters.com
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Background
About Ben Erlich
Providing Corporate/Financial Risk, Fraud, Skip Tracing, Collection & Investigation professionals with cutting edge technology/software and REAL-TIME information solutions from the global leader of intelligent information, Thomson Reuters. I specialize in providing the leading cutting edge technology to the following departments within organizations: • Anti-Money Laundering • Insurance and Healthcare Fraud • Private & Internal Investigations • Corporate Security • Vendor Due Diligence (Marijuana/Cannabis) • Trademark Fraud • Forensic Tax • Loss Prevention • Procurement Screening • Fraud • Claims • Due Diligence • Skip Tracing • Repossession/Recovery • Collections We STAND OUT by Offering- Real Time Address & Phone Records - Real Time Criminal Records - Real Time DMV records - Real Time Utility records - D&B Market Identifiers - Experian Business Credit Report - OFAC - 650+ Global Sanctions & Watch Lists - WorldCheck - 3.5 Million people identified - PEP Listing - Global News - Social Media Analytics - Front end decisioning risk mitigation tools - Enhanced Due Diligence Deep-Dive Tools Make a SMART business decision and challenge your current compliance/investigative process/strategy/workflow against CLEAR & WorldCheck. Please do not hesitate to reach out and schedule an office visit or virtual live Demo to learn more: Email: ben.erlich@tr.com
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