Social Media Investigations For Fraud Detection
Learn More
Designed by Insurance Professionals for Insurance Professionals
Learn More
Focused On Impactful Intelligence, Not Just Data Gathering
Learn More
Previous
Next

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.

What our internet investigations consist of:
- Over 200 sites searched including Facebook, Instagram, TikTok, YouTube, Twitter, LinkedIn, GoFundMe, Strava, & Mugshots.com
- Mobile searches including WhatsApp and Cash App
- Insurance focused summary and recommendation based on our findings
- Knowledge of sites worldwide for international investigations
- Verified and possible matching accounts provided
- Indicators for impactful evidence
- Address searches, criminal records, liens and judgements
- Family/Relatives/Friends search for possible relevant information
- A static capture of the source web pages along with the metadata of our findings for authentication
- Secure case management system to submit new cases, communication, and delivery of reports and video

Our Services

TPC
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
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.

essential graphic
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.

social media

All-In-One Fraud Detection Solution

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

Scroll to Top