Corporate Investigations

 

When your company needs to perform an investigation, you need to streamline every process. Enformion’s wealth of information and data delivery options can provide the efficiency needed.

General Investigations Solutions

When your company needs to perform an investigation, you need to streamline every process. Enformion’s wealth of information and data delivery options can provide the efficiency needed.

Know your organization’s current status
Know your employees risk factors
Receive alerts when something changes
Combine automatic and manual tools for effective risk mitigation

 

Learn more about manual reviews

Know your organization's current status

If you want to make sure you’re up-to-date with your organization’s status, it’s important that you constantly reevaluate risk. Reevaluating risk manually can take up a lot of time and energy.

It’s easy to assess risk in your organization with Enformion’s batch processing feature, which will let you receive full profiles of all your employees.

Know your employees risk factors

When you know your employees’ risk factors, you’re able to mitigate risk and understand what makes someone more likely to perpetrate fraud.

You can maintain your business’s safety by using Enformion’s risk mitigation tools, which give you the structure you need to extend trust to your employees, your customers, and more.

Receive alerts when something changes

When you can get up-to-date information about background and behavior changes, you can more easily discover risk. With Enformion’s data alert option, you can scale your tools to fit your business.

Combine automated and manual tools

With the right mix of tools, you can create a customized security system that works for your specific business. The services at Enformion utilize billions of public records from over 6,000 sources, making them perfect for just about any corporate need.

Learn more about manual reviews

“…the search I conducted produced a gold mine of information. So, again, Enformion provided important information needed for my case.”

Legal Customer

…We have used [Big Data Provider 1] and [Big Data Provider 2] in the past. Enformion not only has a better product, but your customer service is outstanding. Thanks again!

Public Sector Customer

Enformion has created a product that makes my job as a Security Operations executive easier and safer. Enformion’s customer service is unparalleled and they truly work you for a custom solution that sets you up for success.

John C.

Security Operations Executive

Enformion Locator Services directly impact, on average, 80% of our successful locations of individuals. Also, Enformion provides us with monthly mass data pulls that average 30,000 unique entries that are then transferred into our system for direct use. Enformion is responsive to our needs with near round the clock communication. They also take input from my organization and make regular changes to better facilitate our needs. No previous contractor has been so customer service-driven.

Public Sector Customer

On an everyday basis, Enformion has created a product for every investigator to use with ease…the customer service at Enformion has truly been an outstanding experience and mirrors exactly what should be received from a company that values its customers…

Greg G

Private Investigator

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