Key takeaways
Find out how investigators solve complex cases with TransUnion and TLOxp® — from locating missing persons to uncovering fraud. Features include skip tracing, investigation, and risk and fraud mitigation.
Many former law enforcement agents are transitioning to private investigation, leveraging their skills from the force to build successful businesses. Their expertise in investigations, surveillance and evidence collection makes them adept at solving complex cases — from locating missing persons to uncovering fraud.
Essential tools for investigations
Along with their law enforcement skills, licensed investigators use several tools and resources in their cases, such as those for skip tracing, investigation, and risk and fraud mitigation which are a vital to any private investigator’s business.
Key data former law enforcement look for
TLOxp®, part of the TruLookup™ suite of solutions, stands out as a preferred choice.
Former law enforcement agents who are familiar with the industry’s most effective tools choose TLOxp as their database of choice. After working in the law enforcement industry and experiencing challenges associated with searching for individuals, these experts know the features necessary for an effective location identification technology.
Key features
Robust data access — Tap into both public and proprietary records — which are invaluable for locating individuals, assets and businesses quickly and efficiently.
Advanced algorithms — Sophisticated algorithms transform raw data into actionable insights, and help identify patterns and connections that might not immediately be obvious, making it easier to uncover leads and solve cases.
Relationship mapping — Investigators have the ability to map relationships between individuals to better understand connections and associations — which can be crucial to solving cases and identifying networks of interest.
User-friendly interface — It’s essential private investigators have a simple-to-use, advanced platform with an interface designed to support their unique needs.
Efficiency and speed — An efficient and targeted way to locate and discover information about people and businesses is skip tracing. TLOxp provides billions of on-demand records in just seconds. This efficiency saves investigators significant time and effort compared to manually sifting through public records.
Detailed reports — Available reports include a wide range of information, such as names, aliases, Social Security numbers, relatives, phone numbers, addresses, assets and employment history. These robust reports give investigators deeper, well-rounded views that facilitate more thorough and effective investigations.
Artificial intelligence integration — AI algorithms can process vast amounts of data quickly, identify patterns and provide predictive insights. This integration allows law enforcement agents to make better-informed decisions and anticipate criminal activities more effectively.
Satisfaction trends
We recently surveyed our customers, including law enforcement agents who use TLOxp. Users consistently praise its reliability and accuracy, noting that it provides great and thorough investigative information.
Many agents use TLOxp regularly for researching criminal investigations and find its information results far exceed those of similar systems.
It delivers a positive user experience — with data layout being intuitive and easy to navigate.
Agents appreciate the quick and accurate information from multiple sources, helping them locate subjects attached to their cases they would otherwise not be able to find. The tool's efficiency and ease of use allow agents to swiftly find all the information they need. Some quotes from our law enforcement users include: "It delivers a positive user experience — with data layout being intuitive and easy to navigate."
Agents appreciate the quick and accurate information from multiple sources, helping them locate subjects attached to their cases they would otherwise not be able to find.
The tool's efficiency and ease of use allow agents to swiftly find all the information they need. Some quotes from our law enforcement users include:
- “TLO is a valuable tool to help us locate victims, witnesses and suspects. It provides us with the most up-to-date information and the information is very often useful in locating individuals."
- “Great service, everything I need is all in one place for multiple investigations.”
- “Accurate and current. I really like the look of the application. Relationships are easy to follow, and timelines are clear.”employment programs."
