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Data Information Management

Data Information Management - Loss PreventionData information management is crucial and necessary to protect your company’s assets, personnel, property or risk management practices. Whether used in conjunction with claim investigations, litigation, pre-employment, post-employment or adjunct to business needs. ARMIIS is a licensed and bonded investigative company that accesses proprietary data bases not available to public or unlicensed individuals or companies, under applicable Federal and State laws. Data can alleviate the unknown and determine new information to assist you making a positive impact toward resolving an isolated matter or achieving your business goals.

Our Data Management access includes but is not limited to:

• Asset Search
• Financial License(s) FINRA
• Bank Assets/ Accounts
• Certifications
• Credit Reports
• Corporate Search

• Skip Trace
• Judgments
• Law Suits
• Social Security
• Non-Military Certification
• Criminal Records

• Background Check
• Bankruptcy Filings
• Division of Motor Vehicle
• Claims made