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
Members of the law enforcement community may request a free membership to CrimeDex. 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.