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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Social Media Investigations

True People Check specializes in social media investigations, and open source intelligence. Our goal at True People Check is to provide the most comprehensive open source intelligence (OSINT) investigations and social media analysis 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. 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 an investigation. We recognized that the social media portals available, were likely to contain information, images, or video 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.

How we can help. Our social media investigation will allow you to:
- Spend less-time going down the rabbit-hole searching for social media accounts.
- Be more productive.
- Validate a claim for faster payout.
- Use as a pre-litigation tool.
- Pair with a surveillance investigation.

What is Open Source Intelligence and How Is it Used?

Our Services
TPC Comprehensive

Our all-inclusive Social Media Investigation solution for insurance claims professionals. We perform a deep-dive to find the subject's social media and OSINT. We then provide an analysis of the data obtained.

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

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.

TPC Essential

Our social media report without analysis. This report is for professionals who want to sort through our results and conduct their own analysis.

An Investigator's Approach To Open Source Intelligence Using The Most Sophisticated Technology Available.

All-In-One Fraud Detection Solution

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

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