Business Investigation Solutions from Enformion
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.
Our platform reveals hyperlinked relationships from business entities to other businesses and individuals. Enformion provides all of this content within the same interface as our person and asset information, a one-stop-shop for all intelligence gathering.
In addition, Comprehensive Business Reports can detail even complex structures of interrelated businesses for multinational conglomerates.
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 cloud-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 120 billion public records from over 6,000 sources, making it a great option for increasing security.
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 over 40 years.
…We have used [Big Data Provider 1] and [Big Data Provider 2] in the past. Enformion not only has a better product, but your customer service is outstanding. Thanks again!
Enformion has created a product that makes my job as a Security Operations executive easier and safer. Enformion’s customer service is unparalleled and they truly work you for a custom solution that sets you up for success.
John C.
Enformion Locator Services directly impact, on average, 80% of our successful locations of individuals. Also, Enformion provides us with monthly mass data pulls that average 30,000 unique entries that are then transferred into our system for direct use. Enformion is responsive to our needs with near round the clock communication. They also take input from my organization and make regular changes to better facilitate our needs. No previous contractor has been so customer service-driven.
On an everyday basis, Enformion has created a product for every investigator to use with ease…the customer service at Enformion has truly been an outstanding experience and mirrors exactly what should be received from a company that values its customers…
Greg G
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