Enformion for Civil Enforcement

Available Through Enformion for Fraud and Case Investigations: 

Enformion for Civil Enforcement is a data package created to help government agencies enforce entitlement program requirements and mitigate fraud and abuse. 

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Enformion for Civil Enforcement

Government agencies can have very distinct data needs, and often quite different from the needs of other agencies. Enformion for Fraud and Case Investigations (EFCI) was created to fill the differing needs across the public sector, via a number of thoughtfully curated data packages.

Enformion for Civil Enforcement is one of the specialized data packages offered through EFCI. It has been designed to support the needs of government social services and entitlement agencies that are actively trying to mitigate against fraud, waste, and abuse under their benefits programs’ eligibility.

Who Needs Enformion for Civil Enforcement?

Enformion for Civil Enforcement is ideal for a range of environmental and public services programs and agencies, such as:

  • Pension and retirement
  • Supplemental Nutrition Assistance Program (SNAP)
  • Unemployment
  • Education
  • Medicaid/Medicare
  • Fair Housing and Equal Opportunity (FHEO)
  • Tax and Revenue
  • Environmental enforcement
  • Women, Infants, and Children (WIC)
  • And others

What’s Included in the Enformion for Civil Enforcement Package?

Access to Enformion’s comprehensive Premium People Search, as well as specialized risk mitigation data, such as:

  • Identity verification
  • Current address and phone numbers (mobile, landline, or VoIP)
  • Comprehensive business reports
  • Aliases/AKAs
  • Nationwide criminal records
  • Real property data
  • Business records and workplace data
  • Reports of known relatives and associates
  • Bankruptcies, liens, judgments
  • Foreclosures and evictions

Product delivery will be primarily via Enformion’s Web Search, but Batch Processing and API services are also available for customized data bundles. The Enformion for Civil Enforcement package can be customized with a variety of upgrades (all with the potential for a bundle discount), including:

  • Enformion web portal upgrades
  • Additional database connection
  • Multi-packs of on-site services or social media reports

Improving Workflow and Outcomes

Enformion for Civil Enforcement packages are available with bundled batch file services and API access.

Poor outreach or debt collection outcomes are usually the results of wrong contact information. Adding Right-Party Contact services to skip-tracing or outreach efforts will reduce time and energy for your staff, saving scarce resources.

  • Current contact information reduces wasted postage on addresses no longer in use.

How Do You Get Enformion for Civil Enforcement?

Enformion for Civil Enforcement, and other EFCI data Packages, are available via our various government contract options.

Or contact one of our Data Solution Experts for the Government to see how we can customize a solution that’s right for you: [email protected]

Other EFCI Products

Do you have any other specific investigative needs that we can help streamline? EFCI offers customized data packages for other common public sector use cases, such as:

Enformion for Credentialing

Enformion for Justice

Explore More Topics

Talk with a specialist today to learn how Enformion can help to customize a solution that’s right for you.

Call us at 1-855-281-3915, or via online today.