Fraud Investigations

Enformion for Fraud Investigations

See how the data at Enformion can help to make investigations into fraud more efficient and effective, and deter fraudsters.

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Faster Fraud Investigations with Enformion

Effective fraud investigations require connecting the dots quickly. This is often easier said than done, as many fraudsters become more and more sophisticated. The person or entity guilty of the fraud may not be obvious on the outset, but it’s up to you to follow the right information to find them.

It can be a convoluted path, with lies and deception at every turn. But the one thing that does not lie, and that can keep you going in the right direction, is high-quality data. So, fraudsters might not make it easy on you. But Enformion does.

Investigate All Kinds of Fraud

From phishing scams and identity theft to insurance fraud and counterfeiting, fraud can take on many forms. In order to investigate and stop the various kinds of fraud, you need to be able to pinpoint the source. Regardless of the type of fraud committed, the comprehensive and accurate data at Enformion can help you identify the perpetrators with greater speed and precision.

  • Having the right kinds of data at your disposal—and delivered in ways most convenient to you—makes it easier to solve fraud investigations.
  • Being able to come to one place for all your data needs also saves time; there’s no time wasted having to sort through multiple sources.
  • Enformion data can be helpful in any fraud investigation, no matter the specific type of fraud or its level of sophistication.

Determine Risk Factors

Enformion data is quite useful as a tool for identifying likely fraudsters. If a subject has a pattern of fraudulent behavior in their past, that’s a pretty good indicator that they are capable of the same behavior now. Additionally, you can see other risk factors that point to someone’s likelihood of committing fraud, such as criminal records, bankruptcies, liens, and judgments.

  • Identifying a history of fraud could put someone at the top of your suspects list.
  • Circumstantial data about a person’s negative financial history can also hint at motivation to commit fraud.
  • Enformion data can also reveal likely family and associates, whose own bad behavior patterns could have influenced your subject.

INSIGHTS AND EVENTS

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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.