Through powerful analytics, we transform data into intelligence, in a fast and efficient manner.

Boca Raton, FL
Joined November 2015
In one absconder case, investigators used idiCORE™ to discover a fugitive residing in Guam — more than 6,000 miles from the agency's home jurisdiction. Read the full case study 🔎 hubs.li/Q04zb73p0
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📍 We're live at Money20/20! Stop by booth # 7040 to meet the IDI team and learn how our identity intelligence solutions help combat evolving fraud, verify identities with greater confidence, and improve experiences across the customer lifecycle. #Money2020
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Are you heading to Orlando for #IACP2026? Be sure to stop by booth #1281 to connect with the IDI team. Investigations move fast, and today's cases leave little room to wait on fragmented data. idiCORE™ brings it all together in one place. @TheIACP
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Mitigate fraud with IDI. Verify identities, detect fraud signals, and tailor consumer experiences across the customer lifecycle. Join IDI at Money20/20 USA in Las Vegas on October 18 and visit booth #7040 to see how. #Money2020 #FraudPrevention #IdentityVerification #Fintech
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IDI is heading to the North Carolina Homicide Investigators Association Fall 2026 Conference! Stop by our booth to explore how idiCORE™ helps investigators uncover connections, develop leads, and move cases forward.  Explore idiCORE: hubs.li/Q04B04r00
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We’re live at the Mortgage Bankers Association Annual Convention & Expo! 🏡   Stop by booth #906 to see how IDI gives mortgage teams a clearer picture of who they're working with at every stage, from the first prospect touchpoint to the final payoff. #MBAAnnual26
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Heading to MBA’s Annual Convention & Expo? 🏡 Visit IDI at booth #906 for identity intelligence for every loan—from lead generation and identity verification to fraud signals, QC, portfolio monitoring and servicing. Close faster. Catch fraud earlier. Manage risk. #MBAAnnual26
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🔎 Join us 10/13 for our @pieducation webinar next week! IDI's Neil Caddell, a former PI for 20 years, and Hal Humphreys will break down how to work leads from the field — whether you're in the car, at the courthouse, or at your desk. Save your seat: hubs.li/Q04yCmYv0
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We're looking forward to another exciting NCBA Connect. Will the IDI team see you in Orlando? idiCORE™ helps collections law firms and and agencies fill account holder infortmation gaps. Stop by the IDI's booth #45 and learn more: hubs.ly/Q04z9YdT0
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IDI is proud to be part of the CALI conference! Join us to learn how idiCORE™ helps you move from isolated data points to actionable investigative leads. Don't miss Neil Caddell's session at 9 AM on 10/9 - Follow the Network: How the Best Investigators find Connections
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A big thank you to the Professional Background Screening Association for another great conference and to everyone who stopped by our booth, attended our Solution Spotlight, and joined us for the Dallas Cowboys event at AT&T Stadium!🤠 #PBSA26
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The IDI team wrapped up another successful TALI conference! Whether you're at your desk or in the field, idiCORE™ gives investigators one solution to locate hard-to-find subjects, verify identities, and uncover the connections that solve cases.
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⌛ Ten rented escalades vanished over a single weekend. The clock is ticking... As a PI, where would you start building leads for your rental company client before the cars become untraceable parts? 🔗 Register for our @pieducation webinar: hubs.li/Q04yCfNR0
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🤠 We’re live at the PBSA Annual Conference in Texas! Stop by Booth # 139 to meet the IDI team and learn how our identity intelligence solutions help background screening organizations close identity gaps, reduce blind spots, and improve screening efficiency. #PBSA26
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Heading to the PBSA Annual Conference in Texas? Meet IDI at booth #139! 🔹 Explore Accio Data and TazWorks integrations 🔹 Join our Solution Spotlight: Monday, September 28 at 11:15 a.m. 👉 Learn more: hubs.li/Q04x9sy70
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📍 We’re live at the International Association of Special Investigation Units Annual Conference in booth #52! Whether you're looking to strengthen fraud detection, streamline investigations, or see what's new in idiCORE™, we'd love to connect. hubs.li/Q04y3gXS0 #IASIU2026
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Orlando, here we come!🌴The IDI team is heading to the IASIU annual conference. Visit booth #52 to see how idiCORE™ equips SIU professionals with the intelligence they need to investigate suspicious claims and catch fraud faster. Learn more: hubs.li/Q04xC3Wm0 #IASIU2026
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IDI is looking forward to TALI 2026! Stop by our table to see how idiCORE™ helps investigators connect the dots and keep cases moving.   Our team combines decades of investigative experience with cutting-edge data fusion to help investigators uncover the truth.
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With idiCORE™, life insurers can: 🔍 Locate more current addresses, phone numbers, and email addresses ✅ Validate connections between policyholders and beneficiaries ⚡ Accelerate beneficiary outreach and claims resolution   Learn more: hubs.li/Q04pww6h0
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What a week at NRTCCA 2026! Thank you to everyone who stopped by our booth to talk shop with the IDI team. Find out how a RTCC in North Carolina fights violent crime with idiCORE™ 👉 hubs.li/Q04vyyH30
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