Leading fraud and loss prevention groups, large enterprises, and regional entities make CrimeDex their tool of choice for collaborating to stop white collar crimes. Member organizations enjoy full or group-specific access to the CrimeDex application and alerts system.
The following organizations (and many more) have their own Group Portals in CrimeDex:
CrimeDex membership is available for individual fraud-fighting professionals who are employees of either a federally or state-chartered financial institution; or a business with a net worth of at least $5 million as determined in accordance with generally accepted accounting principles.
Law Enforcement Membership
CrimeDex is an invaluable tool for collaboration between the private and public sectors, CrimeDex can assist law enforcement in gathering information, identifying suspects, and making arrests in a variety of fraud and theft related crimes. Members of the law enforcement community qualify for a discounted membership subscription from the standard private sector fee.