Social Media Investigations For Fraud Detection
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Designed by Insurance Professionals for Insurance Professionals
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Focused On Impactful Intelligence, Not Just Data Gathering
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About Us

We specialize in social media investigations, and fraud detection. Our goal at True People Check is to provide the most comprehensive open source intelligence (OSINT) and fraud detection service available to the market. We pair our state-of-the-art technology with human intelligence to make sure we do not miss any crucial social media accounts. What good is a social media report that was done quickly if accounts were missed? We believe a claims handler wants a thorough investigation and that’s what we provide to our clients

With significant experience in the insurance fraud sector, our founders were aware that the social media world contained many elements which could prove critical to the process of investigation. We recognized that the social media portals available, were likely to contain information, images or video material which could prove fruitful to the investigation process. Aligned to this is the acceptance that social media platforms evolve, and more social media platforms are being introduced virtually monthly. In this context, it was critical that we not only provided insightful information but also that we had a firm grasp of social media platforms themselves.

Our Services

TPC Comprehensive​
TPC Comprehensive

Our all-inclusive Social Media Investigation solution for insurance claims professionals. The images you need to conclude your enquiries might well be “hidden” on a social media platform. And we can find them.

TPC Rush​
TPC Rush

Have a rush assignment? Our TPC Comprehensive report is completed within one business day. If you feel frustrated that claims are often paid despite the strong potential that they are false or inflated. We can help.

TPC Monitor​
TPC Monitor

Weekly and monthly reporting for active subject’s. Our behaviors are shifting even more rapidly to the online model, as a consequence of the Coronavirus.

An Investigator's Approach To Social Media Using The Most Sophisticated Technology Available.

All in oneSocialMediaInvestigationsSolution​

All-in-one Social Media Investigations Solution

We take the pressure off of the claim’s handler figuring out where to look for accounts.

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