Report Types

TPC Comprehensive

Our all-inclusive Social Media Investigations & OSINT solution for insurance claims professionals. Our investigators dig deep to make sure no accounts have been left out on your report. We then initiate our claims focused analysis so you don't have to spend hours reviewing the data we provide you.

TPC Rush

Have a rush assignment? Our TPC Comprehensive report is completed within one business day. We make sure the quality of the report is not sacrificed by turnaround time. 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 subjects. 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. We find the sites/accounts and you do the analysis. We search over 200 hundred sites. Additionally, we include Family/Relatives/Friends analysis. This report is for professionals who have a limited budget on a case file.

Admit it, if we just met or heard of someone that piques our interest and curiosity usually our initial instinct is to find them online. And by that, I mean we use their online presence to get the feel of who they are, what they like, how they interact within their circles etc. Our Social Media Investigations & OSINT goes deep to find relevant information for your claim.

There’s an unlimited amount of information that we can find online. And honestly, we get more information about a person by reading about them online in 5 minutes than talking to them for hours. Even surveilling someone for days would usually give you a lot less information versus looking into their online persona.

Investigating online helps you gather information that you can save and back up as hard evidence complete with date and timestamps sometimes even captured with witnesses with them.

Because of this emerging technology, some people are becoming more aware and becoming more conscious about what they post online. It is very common these days for a subject to use an alias with their social media accounts. We go hunting for these sites using various methods to legally obtain any relevant information that would assist with the claim.

social media investment

Here at TPC, we do not just process the data you provide us once or twice, we reprocess the data you give us together with the new information we’ve gathered multiple times until all possible search combinations are used. We do not stop until all the right tables are turned. In addition to that we have full time investigators who carefully filter relevant results.

Our technology together with industry experts, carefully re-extracts verifiable information from all the previously gathered data to widen our range and scope as we repeat the process again.

This is where most of our competitors fall short. And this is also often where we find the smoking gun that wins cases and disproves fraudulent insurance claims. We not only have the technology that has an extensive and broad reach when it comes to advanced online investigation, we also know where to look. We have countlessly helped businesses win millions of dollars because we found evidence not from personal posts but usually from a claimant’s friend, an online article, a public record, a company post or work advertisement and more.

We provide the most comprehensive review of social media investigations & OSINT investigations available. We search over 200 sites including mobile-only sites.

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