One domain in.
Entire fraud network out.
FraudGraph maps employment fraud operations by tracing connections between domains, shell companies, shared addresses, and the people behind them. Turn a single suspicious entity into a complete investigation report.
Input a domain or company name
Start with what you have. A suspicious URL, a company name from a job posting, or a domain from a recruiter email.
Automated intelligence gathering
WHOIS, DNS records, SSL certificates, reverse IP, business registrations, address lookups, and web content analysis run simultaneously.
Correlation engine connects the dots
Shared addresses, overlapping domains, repeated registered agents, and connected individuals surface fraud networks that manual investigation would miss.
Professional investigation report
Risk score, network map, entity profiles, and evidence chain. Formatted for law enforcement submission or legal proceedings.
Infrastructure Analysis
WHOIS lookup, DNS records, SSL inspection, and reverse IP mapping. Identify shared hosting patterns across fraud operations.
Business Registry Check
Query state business registries. Verify active status, registration dates, registered agents, and cross-reference against known fraud patterns.
Location Intelligence
Classify addresses as residential, commercial, virtual office, or mail drop. Flag locations shared by multiple suspicious entities.
Content Verification
Crawl target websites. Extract claimed addresses, contacts, and company details. Compare against registry data for inconsistencies.
Employment Network Mapping
Identify individuals across multiple companies. Surface suspicious employment patterns and repeated actors in fraud networks.
Automated Risk Scoring
Domain age, registration validity, address type, infrastructure overlap, and data inconsistencies distilled into a clear risk level.
$16B+
Lost to internet fraud (2023)
118%
YoY increase in job scams
Minutes
Not hours. Not days.
Fraud networks hide in plain sight. FraudGraph makes them visible.
Every fake staffing agency, every shell company, every recycled address leaves a trace. FraudGraph follows that trace until the entire network is mapped, scored, and documented.