Enformion for Civil Enforcement

Enformion Fraud and Case Investigations: ECE

Enformion Fraud and Case Investigations (EFCI) was created as a way to pre-package data offerings for the specialized investigative needs of those in the public sector. Enformion for Civil Enforcement (ECE) is one of those packages.

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Enformion for Civil Enforcement

Enformion for Civil Enforcement (ECE) is a specialized data package offered through Enformion Fraud and Case Investigations (EFCI).

ECE is 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 (ECE)?

ECE 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 ECE Package?

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

  • Identity verification
  • Comprehensive business reports
  • Criminal records
  • Real property data
  • Employment and workplace data
  • Reports of known relatives and associates

Product delivery will be primarily via Enformion’s Web Search, but Batch Processing and API services are
Also available for customized data bundles. The ECE 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

ECE 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 ECE?

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 Public Sector to see how we can customize a solution that’s right for you: publicsector@enformion.com

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 (EFC)

Enformion for Justice (EFJ)

Explore More Topics

Collections and Recovery FAQs

How can Enformion help with the collections process?

Enformion helps those in collections by aggregating a debtor’s current and past contact data, plus likely business and personal connections. The former helps to improve right party contact rates, while the latter can help throw a wider net around a person who may not want to be located. Apart from our data, our variety of data delivery options ensures you can get the data you need how and when you need it.

Do I have to be part of a collections agency to employ Enformion’s services?

No. We do work with larger collections agencies, but we also have plenty of options available for individuals in the industry. You can contact one of our Collections Data Specialists to discuss, or just Sign Up online.

I don’t need to see a person’s entire data history. Is there any way to only see a person’s current contact info?

One of our custom data solutions is what we call Premium People Search Lite. As a pared-down version of our Premium People Search web search, this Lite version displays only a person’s most current and accurate contact information.

Can Enformion data help me figure out the probability of recovery with a person?

We can interpret certain data we have about someone to see if there are any risk indicators that would lower a person’s chance of being able to pay, such as liens, foreclosures, and so on. To that same end, we can do bankruptcy and death records scrubs on lists of contacts, so you don’t waste your time on people from whom you cannot collect.

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.