Business Investigations

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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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.

Learn more about Enformion for Civil Enforcement

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.

Learn more about Skip Tracing

Join the thousands using the Enformion platform

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Frequently Asked Questions

How can I ensure 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.

Do you offer solutions for social services vendors?

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.

How do I locate someone?

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.

How can I access Enformion’s data?

All of our data is available via the Cloud-based Platform, Batch, or API with customizable options from one of our data experts.

Get set up with a trial account, or request a demo from one of our Data Solution Experts.