Social Media Investigations
Verify Insurance Claims with True People Check
- Comprehensive Analysis
- Accurate Reports
- Fast Turnaround
- Expert Investigators
- Nationwide Reach
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104 West 40th Street, Suite 500, New York, NY 10018
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50 Fountain Plaza, Suite 1400 Buffalo NY 14202
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Get The Intel You Need. Uncover Fraud Faster With True People Check
Itโs 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
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.
Surveillance
Professional surveillance investigations for Insurance claims including, Auto, Workersโ Compensation, Liability, Medical Malpractice, Travel, Major Loss, Property/Casualty, Marine, and Aviation.
Background Checks
Gain invaluable insights into a personโs or companyโs history with our comprehensive background checks that examine criminal records, employment history, education verification, and other vital data to help make informed decisions.
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.
Scene Investigations
Our OSINT private investigator 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 open source intelligence investigation.
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.
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Get Impactful Intelligence Through True People Check, Social Media Investigations
Our open source 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.
- Expert Team:Our social media investigation team comprises of highly skilled insurance professionals with extensive knowledge in digital investigations and online intelligence gathering techniques.
- Cutting-Edge Technology: We employ the latest technologies and investigative techniques to ensure comprehensive and thorough search results.
- Confidential & Discreet: We uphold the highest standards of privacy and confidentiality in all our operations.
- Worldwide Network: Our operations extend across the globe, allowing us to handle cases regardless of geographic location.
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.
- Criminal History: Identification of any criminal records, warrants, and legal disputes.
- Employment Verification : Confirmation of past job positions, durations, and relevant professional conduct.
- Locate Searches: we provide our clients with the most up-to-date and relevant information about the individuals they are seeking.
- Liens & Judgements: Helps businesses make informed decisions. We provide up-to-date records.
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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!
- Profile and Activity Analysis : Examine social media profiles and activities to gather comprehensive information.
- Connections and Networks: It is imperative to find connections of family, friends, and relatives on various social media platforms. These connections not only provide a deeper insight into a person's network but also help to identify potential leads and corroborate information.
- Impactful Evidence : gather more comprehensive social media evidence from a wider range of social networks than any other provider in the industry.
- Detailed Reporting: Get detailed reports on social media activities and findings, presented in an easy-to-understand format.
Digital Footprint Analysis: Navigating the Webโs Maze
In todayโs digital age, significant information and insights can be gleaned from a subjectโs online presence.
Our Internet and Social Media Investigations explore vast digital landscapes to uncover data that informs personal, legal, or business decisions.
- Social Media Behavior: Analysis of posts, connections, and social interactions.
- Online Persona: Insight into online aliases, forum posts, and web activities.
- Digital Transactions: Tracking of digital purchases and interactions.
- Content Review: Overview of blogs, articles, and other published content.
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Scene Investigations
At True People Check, we pride ourselves on our comprehensive Scene Investigations for Insurance Claims service. Our OSINT private investigators is trained to uncover the truth, ensuring that all parties involved receive a fair outcome.
- Thorough Evidence Collection : Our open source investigators leave no stone unturned when it comes to collecting crucial evidence at the scene of an insurance claim. We ensure thorough documentation of all evidence and scene conditions to provide a complete picture of what happened.
- Prompt Response: understand that time is of the essence when it comes to insurance claims, which is why we respond quickly and efficiently to every request. Our open source investigators are available 24/7 to ensure that we gather evidence at the earliest opportunity.
- Interviewing: We interview all relevant witnesses, including any bystanders or parties involved, to gather firsthand accounts of the incident.
- Police Reports:: By collecting police reports, we are able to gather essential information about the incident, including the individuals involved, the location of the incident, and any other details that are relevant to the investigation.
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 open source intelligence investigation to uncover any fraudulent activity related to insurance claims.
- Expertise: Our OSINT private investigator has extensive experience in conducting fraud investigations for insurance claims. We have a deep understanding of the insurance industry and the various fraudulent schemes that can be perpetrated.
- Accuracy: We pride ourselves on providing clients with accurate and reliable information. Our open source investigators are meticulous in their approach and ensure that all evidence is thoroughly analyzed before any conclusions are made.
- Customized Solutions: At True People Check, we understand that every case is unique. We work closely with clients to develop customized solutions that meet their specific needs and requirements.
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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.
- Experience Investigators: investigators are highly trained in conducting professional interviews, including recorded statements. We have the knowledge and expertise to handle even the most complex cases with confidence.
- Accuracy and reliability: Our open source investigators are skilled at gathering information in a thorough and accurate manner, ensuring that all details are captured correctly.
- Efficiency : know that time is of the essence when it comes to insurance claims, which is why we work quickly to complete recorded statements in a timely manner.
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.
- Comprehensive Approach: We take a comprehensive approach to surveillance investigations, ensuring that every detail is covered. Our open source investigators gather evidence through various methods to provide a complete picture of the situation.
- Tailored Solutions: We understand that each case is unique and requires a tailored approach. We work closely with our clients to understand their specific needs and provide customized solutions.
- Confidentiality: We understand the sensitive nature of insurance claims investigations and maintain strict confidentiality throughout the entire process. Our clients can trust that their information will be kept safe and secure with us.
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Frequently Asked Questions
Open-Source Intelligence (investigation OSINT) 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 claims. Our open source investigators employ advanced tools and techniques to extract relevant data from various sources, including social media, public records, and other online platforms. By conducting thorough open source intelligence 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 claimantsโ statements. Our open source 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.
Investigation 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.
