Enformion for Fraud and Case Investigations (EFCI)

Government agencies can spend an inordinate amount of time investigating matters of fraud, identity theft, civil offenses and other criminal behavior, both internally (agency employees and vendors) and externally (constituents). Enformion can help to streamline such investigative processes to make programs run more smoothly and better achieve the actual purposes for which they are intended.

We offer a variety of select EFCI packages to collect the data needed for specific governmental tasks:

Enformion for Justice provides government agencies with quick access to the data they need to investigate and identify criminal behavior.

• Investigation into criminal behavior
• Locate witnesses and experts

Enformion for Civil Enforcement supports pretrial discovery investigations for a range of civil enforcement regulation requirements. (For example, ECE can assist with WIC Vendor Operations, to help SNAP and WIC vendor operations teams thoroughly vet grocers and other program applicants.)

• Stop entitlement program abuses
• Detection of white-collar crimes

Enformion for Credentialing gives government agencies the tools they need to efficiently verify an individuals’ identity and risk indicators before making a final decision on credential issuance for guest access to public buildings and installations or prison inmates visitor passes.

• Mitigate identity theft and fraud
• Instant identity verification

Enformion for Contact Tracing gives government health agencies the tools they need to efficiently mitigate the spread of contagious diseases by identifying, contacting, and diagnosing others associated with the patient that contracted the contagious disease.

• Enables public health workers to quickly trace and contact individuals who may have been infected by an infectious disease, such as COVID-19
• Cloud-enabled with immediate provisioning

Creating the Services You Need

Not every department needs all the same security services. Depending on how much information you handle, which types of information you handle, and your existing security protocols, you may need more or fewer security services than other government departments. You need to be able to describe your security concerns and build a system with Enformion that can address those concerns adequately.

• Customizability makes for a better solution overall, because your department needs specific services to maximize its capabilities.
• You want a solution that gives you access to whatever you need while cutting out whatever you don’t.
• When you sign up for Enformion, you have the opportunity to get in contact with Data Solution Experts to receive recommendations tailored to ease many of the struggles that the public sector tends to deal with.

Investigating With the Best Tools in the Industry

Government agencies need the best possible tools to address problems both inside and outside their individual departments. It’s not enough to just have security tools. You need security tools that are up for whatever jobs you have. Enformion’s strong tools will help you build strong security features, which is what the general public expects from you.

• You need to look through the best sources in the industry every time you go to look for someone’s information.
• Using the most high-quality tools will give you access to the information you need to make tough decisions.
• Enformion retains information from over 6,000 sources, offering up over 42 billion records that encompass nearly every adult in the United States.

Maximizing Efficiency and Reducing Red Tape

Any time you’re dealing with a massive amount of information like the information to which Enformion gives you access, you have to worry about red tape. As a bureaucratic structure, you’re going to run into a little bit of red tape to make sure no one gains access to information they shouldn’t have. You want to use Enformion to reduce it so you can serve everyone properly, from your employees to the people utilizing your services.

• When you streamline your governmental processes, it means you’ll be able to serve people more efficiently.
• However, you also need to take the necessary precautions to keep your services safe.
• Enformion’s risk mitigation services aren’t just for companies; they work just as well for governmental organizations, and taking advantage of those services will lead to better efficiency within your department.

Keeping Sensitive Information Private

Of course, the government deals with a lot of sensitive information. The government has access to much of the information that individuals keep private: their Social Security Numbers, voter information and financial information, among others. You need Enformion’s strong security options because the people who use your department trust you with that information.

• Government agencies deal with a lot of sensitive information, which makes security absolutely vital.
• Regardless of your current security features, it’s never a bad thing to increase security when dealing with this amount of sensitive information.
• Enformion will help you create new security measures, like identity verification features, which will make sure you provide thoughtful access to sensitive information.

Explore More Topics

Public Sector FAQs

At what government levels can Enformion help?

All levels, really. Our solutions can be scaled as needed to serve federal government, and state and local government.

What other industries does Enformion serve?

Apart from the public sector, Enformion’s data solutions can be used for any private corporation or individual professional. Our services have been used by professions including private investigators, law enforcement, financial services, collections, non-profts, health care, and more.