Enformion for Government Business Investigations

If your government agency needs to investigate a business, you should have the strongest tools to do so. See how Enformion’s refined investigative tools and vast database can help.

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Conducting Business Investigations with Enformion

Enformion’s platform reveals hyperlinked relationships from business entities to other businesses and individuals.

When investigating a business entity, knowing what other businesses are also located at the same address, those that share common phone numbers, or common registrants are critical pieces to assembling the corporate family puzzle.

Enformion provides all of this content within the same interface as our person and asset information, a one-stop-shop for all intelligence gathering.

Comprehensive Business Reports can detail even complex structures of interrelated businesses for multi-national conglomerates.

Enformion Business Research Audits and Investigations

Tax Compliance

Cash-based businesses are notoriously difficult to analyze for tax compliance. Enformion for Civil Enforcement, plus Social Media Search and Reporting, can add another tool to the tax agent’s tool belt.

Social Services Vendor Operations

Enformion for Civil Enforcement serves a vital role for programs such as SNAP and WIC Vendor Operations teams. With our web-based investigative research software, Vendor Operations teams review new vendor applications, investigate the applicant business entities and owners, and decide the claims in minutes, not hours.

Enformion’s services draw on over 42 billion public records from over 6,000 sources, making it a great option for increasing security.

Enformion for Civil Enforcement

Enformion for Civil Enforcement is a specialized data package offered through Enformion Fraud and Case Investigations (EFCI). It has been customized to support the needs of government civil investigators and includes all person, business, asset, and debt-related content. Social Media search and reporting packages, batch file processing, and Enformion’s API gateway can be bundled with a subscription.

Web-Enabled Person Locator Services

Enformion is the market leader for skip-tracing technology. We combine person, business, asset, debt, public record, and social media data sources to create comprehensive profiles that span decades – typically some 40 years.

Enformion for Civil Enforcement

Enformion Justice

Enformion Credentialing

INSIGHTS AND EVENTS

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