Address

104 West 40th Street, Suite 500, New York, NY 10018

Address

50 Fountain Plaza, Suite 1400 Buffalo NY 14202

Why Choose True People Check for OSINT Investigations?

It’s essential for insurance companies to stay ahead of the curve when it comes to investigating claims. If you are looking for a better way to uncover the truth, look no further than True People Check. Designed by the Insurance Professionals, for Insurance Professionals

Expertise in OSINT

Our team is composed of seasoned open-source investigators with years of experience across diverse industries. They are trained in the latest OSINT methodologies, including advanced data mining, social media intelligence, and digital profiling. This ensures that we provide not only accurate information but also insightful analysis that helps you make informed decisions.

Authoritative Insights

At True People Check, we don’t just provide raw data; we transform it into actionable intelligence. Our in-depth reports are designed to uncover patterns, relationships, and trends that others may overlook. By combining cutting-edge tools with human expertise, we deliver results that are comprehensive, reliable, and ready to guide your next steps.

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Ethical and Legal Compliance

In an era where data privacy is paramount, we understand the importance of conducting investigations responsibly. Our OSINT private investigator team adheres strictly to legal and ethical standards, ensuring that every piece of information we collect is obtained from publicly accessible sources. This commitment to compliance protects your reputation and ensures peace of mind.

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Tailored Solutions

No two investigations are the same, and we recognize that every client’s needs are unique. That’s why we create customized investigative plans to suit your specific objectives. Whether you’re conducting due diligence for a business deal or investigating a personal matter, we ensure that our approach is aligned with your goals.

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Advanced Technology and Tools

Our investigators leverage state-of-the-art OSINT tools and technologies to deliver fast, accurate, and detailed results. From social media analytics to geospatial mapping, we use advanced software to stay ahead of the curve. This technological edge enables us to uncover critical insights while maintaining efficiency.

Proven Track Record

True People Check has a history of successful investigations, helping businesses, legal professionals, and individuals achieve their objectives. Our clients trust us to handle sensitive cases with the utmost professionalism, and our results speak for themselves. From uncovering fraud to locating missing persons, we have consistently delivered outcomes that exceed expectations.

CALL US TODAY:

347-625-6505

Our OSINT Investigation Services Include

At True People Check, we offer a comprehensive suite of OSINT investigation services tailored to meet the diverse needs of individuals, businesses, and legal professionals. Whether you’re uncovering personal details, safeguarding your organization, or pursuing justice, our range of services is designed to deliver accurate, actionable insights. 

OSINT Background Checks

Our background check services provide a deep dive into an individual’s publicly available information to ensure you have a complete and accurate understanding of their history. From employment verification to social media activity, our investigations are thorough, ethical, and legally compliant. Whether for personal or professional reasons, our background checks are a powerful tool for building trust and mitigating risks. 

Background Checks
Due Diligence

Corporate Due Diligence

Protecting your business from risks is essential in today’s fast-paced world. Our corporate due diligence services are designed to help businesses make informed decisions about potential partnerships, investments, or acquisitions. By using advanced OSINT private investigator techniques, we uncover hidden risks and provide a clear picture of the parties involved. 

CALL US TODAY:

347-625-6505

OSINT Social Media Investigations

Social media has become a treasure trove of information, but analyzing it effectively requires expertise. Our open-source investigators specialize in extracting meaningful insights from social platforms, helping you identify patterns, verify activities, and uncover connections. This service is particularly useful for legal cases, employee vetting, or assessing potential threats. 

Social Media Investigations

Our OSINT Process

True People Check offers Open-Source Intelligence (OSINT) services primarily focused on social media investigations and other publicly available data. Here’s an outline of how the OSINT process works, based on the company’s services:

Information Gathering

True People Check taps into over 200 platforms, including major social media sites like Facebook, Instagram, TikTok, LinkedIn, and mobile apps. The process involves mining public posts, profiles, and interactions, often incorporating advanced tools and manual analysis to ensure thoroughness​.​

Data Analysis and Verification

The team employs methods such as cross-referencing social media findings with public records, verifying the authenticity of profiles, and matching data from diverse sources. This helps identify aliases, hidden connections, or critical evidence​.

Customized Reporting

Reports are tailored to the client’s needs, such as fraud detection for insurance claims or legal cases.

Ethical and Legal Compliance

True People Check ensures compliance with legal and ethical guidelines, providing court-admissible evidence and respecting privacy laws throughout the OSINT process​.

Frequently Asked Questions

OSINT (Open Source Intelligence) involves gathering, analyzing, and utilizing information from publicly available sources. Unlike traditional investigations that may rely on private or restricted data, OSINT focuses exclusively on legal and ethical data collection, ensuring compliance with privacy laws. 

An OSINT investigation begins with identifying your goals and requirements. Our open source investigators then use advanced tools and methodologies to collect, analyze, and report on publicly accessible information. The process is efficient, thorough, and tailored to your specific needs. 

Yes. OSINT investigations rely solely on publicly available information, ensuring compliance with all local and international laws. At True People Check, we uphold strict ethical standards and never engage in unauthorized or invasive practices. 

Our services are ideal for a wide range of clients, including: 

  • Businesses: For due diligence, competitive intelligence, and fraud detection. 
  • Individuals: For personal background checks and locating missing persons. 
  • Legal professionals: For gathering evidence, verifying claims, and case support. 
  • Journalists and researchers: For accurate, data-driven reporting. 

The timeframe varies depending on the complexity of the case and the amount of data required. Simple background checks can take a few days, while more comprehensive investigations may take several weeks. 

Our pricing depends on the scope and complexity of the investigation. Contact us for a free consultation, and we’ll provide a customized quote based on your requirements. 

 

We utilize state-of-the-art tools for: 

  • Social media monitoring 
  • Geospatial analysis 
  • Data mining and web scraping 
  • AI-powered analytics 
    These tools, combined with our expertise, ensure accurate and actionable results. 

Your privacy is our top priority. We adhere to strict data protection protocols, including secure data storage, encryption, and non-disclosure agreements (NDAs). Additionally, our methods comply with GDPR and other global privacy standards. 

Our investigations focus on publicly available information, ensuring ethical compliance. However, we strictly prohibit requests intended for malicious or unlawful purposes. We reserve the right to decline cases that do not align with our ethical guidelines. 

Yes, our OSINT private investigators specialize in tracking digital footprints, analyzing social media, and utilizing other public records to locate missing persons. While success depends on the availability of information, our team works diligently to achieve the best possible outcome.