Address

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

Get The Intel You Need. Uncover Fraud Faster With True People Check

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

 

social media check

Internet and Social Media Investigations

Dive deep into the digital persona of subjects with our extensive internet and social media investigations, analyzing online behaviors, connections, and public records available across various platforms.

asset searches

Surveillance

Professional surveillance investigations for Insurance claims including, Auto, Workers’ Compensation, Liability, Medical Malpractice, Travel, Major Loss, Property/Casualty, Marine, and Aviation.

background check

Background Checks

Gain invaluable insights into a person’s or company’s history with our comprehensive background checks that examine criminal records, employment history, education verification, and other vital data to help make informed decisions.

fraud verifications

Fraud Investigations

Uncover the truth behind insurance claims with our expert fraud investigations. We gather evidence, conduct interviews, and review records to weed out fraudulent claims and protect your interests.

Corporate Due Diligence​

Scene Investigations

Our team of expert investigators possess the knowledge, skills, and experience to conduct thorough investigations that yield credible evidence and facts. Timely documentation is crucial for ensuring the accuracy and thoroughness of the investigation.

legal investigation support

Recorded Statements

Our team of experienced investigators are experts in conducting professional interviews and can help you gather critical information that can make all the difference in your insurance claim.

CALL US TODAY:

347-625-6505

Get Impactful Intelligence Through True People Check, Open-Source Investigators

Our investigators are not only skilled in traditional techniques but are also adept at leveraging cutting-edge technology to enhance our investigative capabilities.
This dual approach ensures that we are always ahead of the curve, providing services that are both innovative and reliable.

Comprehensive Background Checks: Uncover the Past

Our background checks delve deep into a subject’s history, providing a detailed and reliable portrait that supports informed decision-making.

Whether for employment screening, partnership assessments, or personal security, our exhaustive checks are designed to illuminate crucial details that are not readily apparent.

CALL US TODAY:

347-625-6505

Internet & Social Media Investigations

Our social media investigations delve into the digital footprints of individuals, providing valuable insights into their online presence. Our expert social media investigators have a comprehensive knowledge of all facets of an insurance claim process.

This allows us to quickly and accurately identify potentially fraudulent activity through comments, photos, videos or other digital content – saving our clients time & money in the long run with our comprehensive results! 

Digital Footprint Analysis: Navigating the Web’s Maze

In today’s digital age, significant information and insights can be gleaned from a subject’s online presence. 
Our Internet and Social Media Investigations explore vast digital landscapes to uncover data that informs personal, legal, or business decisions.

CALL US TODAY:

347-625-6505

Scene Investigations

At True People Check, we pride ourselves on our comprehensive Scene Investigations for Insurance Claims service. Our team of expert investigators are trained to uncover the truth, ensuring that all parties involved receive a fair outcome.

Fraud Investigations

Fraud investigations for insurance claims are a crucial element in maintaining the integrity of the insurance industry. At True People Check, we specialize in conducting thorough and comprehensive investigations to uncover any fraudulent activity related to insurance claims.

CALL US TODAY:

347-625-6505

Recorded Statements

At True People Check, we understand that recorded statements can be a vital piece of evidence for your insurance claim. That’s why our team of skilled investigators is equipped to conduct professional interviews that can uncover important information that could make all the difference in your case.

Surveillance

At True People Check, we understand the importance of conducting thorough surveillance investigations for insurance claims. Our team of experienced investigators has the expertise to conduct surveillance in both urban and remote areas to gather valuable evidence for our clients. We use the latest technology and techniques to ensure accurate and reliable results.

CALL US TODAY:

347-625-6505

Frequently Asked Questions

An OSINT (Open-Source Intelligence) investigation is a type of investigation that utilizes publicly available information to gather intelligence and evidence. True People Check specializes in conducting OSINT investigations for insurance claims, providing our clients with a comprehensive and detailed report of their claim. Our team of skilled investigators employs advanced tools and techniques to extract relevant data from various sources, including social media, public records, and other online platforms. By conducting thorough OSINT investigations, we aim to provide our clients with accurate and reliable information that can assist them in making informed decisions. With years of experience in the industry, we pride ourselves on our ability to conduct in-depth investigations, ensuring that our clients receive the best possible results. Contact us today to learn more about our OSINT investigation services and how we can help you with your insurance claim.

At True People Check, we utilize OSINT (Open-Source Intelligence) techniques for conducting insurance claims investigations. This involves gathering information from publicly available sources such as social media, public records, and online databases. By analyzing this information, we can identify potential fraudulent claims, uncover hidden assets, and verify the authenticity of claimants’ statements. Our team of investigators are experts in utilizing OSINT techniques effectively to provide our clients with accurate and comprehensive findings. By utilizing OSINT, we can help our clients make informed decisions regarding their insurance claims and protect them from potential fraudulent activities.

Yes, OSINT is legal as it involves the gathering of information from sources that are publicly accessible and do not require any breaches of privacy laws. However, the method of analyzing and using this information must comply with local laws and regulations regarding privacy, data protection, and other relevant legal standards.

OSINT works by using techniques that aggregate, sift, and analyze data from open sources. This process involves:

  • Collection: Gathering information from various open sources.
  • Processing: Organizing the collected data to prepare for analysis.
  • Analysis: Analyzing the processed data to extract actionable insights.
  • Dissemination: Sharing the findings with clients in a structured report.

Tools and technologies are employed to handle large data sets and complex information structures efficiently and effectively.

OSINT is important for several reasons:

  • Risk Management: Helps organizations identify and manage risks by providing insights into potential threats and liabilities.
  • Informed Decision-Making: Supports decision-making processes by providing detailed background information and intelligence.
  • Cost-Effectiveness: It is a cost-effective method of gathering intelligence as it leverages existing information without the need for expensive data gathering operations.
  • Timeliness: Allows for real-time intelligence gathering, which is crucial for responding to events and developments swiftly.