Enformion for Justice
Enformion for Justice is one of the customized data packages being offered through Enformion Fraud and Case Investigations (EFCI).
It has been created to offer government agencies with quick access to the data they need to investigate and identify criminal behavior, and then proceed accordingly to ensure their agency’s security and good reputation.
Who Needs Enformion for Justice (EFJ)?
At the federal, state, county or local levels, the ability for agencies to quickly access data, locate witnesses, and gather essential evidence in the course of investigative operations can be critical. In instances where national security is a factor, the stakes are even higher. Therefore good data—and fast data—are absolutely imperative.
The software, tools, and data bundled together in the EFJ package can benefit officials in:
- Departments of Justice
- Law Enforcement
- State Prosecution
- Tax Courts
- Public Safety
- Emergency Management
- Correctional Institutions
- Armed Services
- Tax Courts
- Homeland Security
What Can EFJ Help You Do Better?
If you are tasked with investigative duties in your government agency, EFJ data can help you determine a person’s criminal background by identifying his/her contact information, last known residence, personal relationships, business entanglements, tangible assets, and contextual information found via social media search and data retrieval.
This data provides detailed, as well as contextual information, about criminal behavior in a way that allows those conducting investigations to more easily and accurately:
- Mitigate against criminal behavior
- Perform due diligence
- Identify risk factors, such as bankruptcies, liens, etc.
- Identify assets
- Locate witnesses and experts
What’s Included in the EFJ Package?
With EFJ, you get access to Enformion’s comprehensive Premium People Search, as well as the following specialized data to identify risk factors:
- Witness and “person of interest” locator data
- Social media search and reporting packs
- Access to unlimited public records
- Criminal records
- Workplace/Employment data
- “Unbanked” subprime data searches
- Real-time arrest and incarceration alerts
Product delivery will be primarily via Enformion’s Web Search, but Batch Processing and API services are also available for customized data bundles. The EFJ 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
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