Address

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

Services Offered By True People Check -
Social Media Private Investigators

background surveillance

Activity Timeline

We offer a comprehensive social media timeline service that documents the activity level of the subject on their social media accounts

background check

Surveillance Assessment Checklist

We provide several vital factors that can assist in determining if surveillance is warranted. Our checklist can also increase the likelihood of a successful surveillance investigation.

witness statements

Image and Video Verification

Our team verifies the authenticity of images and videos posted on social media. This helps in identifying doctored or fake media that could be used for fraudulent purposes.

background surveillance

Behavioral Analysis

We analyze social media behavior to identify potential signs of fraud. This includes examining posting patterns, interactions, and other online activities.

background check

Network Analysis

Our network analysis service investigates the connections and interactions on social media to uncover fraudulent networks and relationships.

witness statements

Court Ready Reports

Our social media investigations are court-ready reports in which the metadata has been preserved.

CALL US TODAY:

347-625-6505

True People Check – A Trusted Name In Social Media Investigations

True People Check is a premier social media investigation service dedicated to providing accurate and reliable fraud detection solutions.
Our team of experienced social media private investigators leverages advanced tools and techniques to uncover the truth behind suspicious activities on social media platforms.
Why Choose Us:

  • Expertise: Our team consists of highly trained and experienced investigators.
  • Confidentiality: We ensure complete confidentiality in all our investigations.
  • Accuracy: We provide accurate and reliable results backed by comprehensive reports.
  • Technology: We utilize the latest tools and technologies for efficient investigations.
  • Customer Support: Our dedicated support team is available to assist you throughout the investigation process.

CALL US TODAY:

347-625-6505

Dig Deep Into Social Media Investigation Services

Activity Timeline

Our Activity Timeline service meticulously logs every relevant social media interaction and activity, providing a comprehensive view of potential fraudulent behaviors. We capture every detail, from posts and comments to likes and shares, to create a chronological record that helps in identifying suspicious patterns.
This timeline allows investigators to trace the sequence of events leading to fraudulent activities, making it easier to pinpoint the origin and evolution of the fraud.

  • Detailed logging of all social media activities
  • Chronological order for easy tracing
  • Identification of suspicious patterns
  • Comprehensive overview of behaviors
  • Essential for fraud investigations

CALL US TODAY:

347-625-6505

activity
social media investigations

Surveillance Assessment Checklist

Using our Surveillance Assessment Checklist, we thoroughly evaluate all surveillance data points, focusing on identifying irregularities and patterns indicative of fraud.
This systematic approach helps in detecting and preventing fraudulent activities efficiently. The checklist covers various aspects, including user behavior, account activity, and network connections, ensuring a holistic assessment.

  • Comprehensive evaluation of surveillance data
  • Focus on irregularities and suspicious patterns
  • Covers user behavior, account activity, and network connections
  • Systematic and efficient fraud detection
  • Preventive measures for future risks

CALL US TODAY:

347-625-6505

Image and Video Verification

Our Image and Video Verification service employs advanced forensic techniques to authenticate digital media. This service ensures that any visual evidence used in fraud investigations is accurate and reliable.

We analyze metadata, check for signs of manipulation, and verify the source of the media to provide conclusive results.

  • Advanced forensic analysis of digital media
  • Verification of metadata and source
  • Detection of manipulations and forgeries
  • Reliable and accurate visual evidence
  • Crucial for fraud investigations

CALL US TODAY:

347-625-6505

Fraud
social media private investigators

Behavioral Analysis

Through Behavioral Analysis, we study social media interactions and behaviors to detect anomalies and patterns associated with fraud.
Our detailed analysis helps in identifying and mitigating risks before they escalate. We examine posting habits, interaction patterns, and user engagement to uncover hidden threats.

  • Detailed study of social media behaviors
  • Detection of anomalies and suspicious patterns
  • Examination of posting habits and interaction patterns
  • Identification and mitigation of risks

Preventive analysis for future safety

CALL US TODAY:

347-625-6505

Network Analysis

Network Analysis involves mapping and examining connections and relationships within social media networks.

This service is crucial for uncovering hidden links and networks that may be involved in fraudulent activities. We analyze follower relationships, interaction webs, and network growth to reveal potential fraud schemes.

  • Mapping of social media connections and relationships
  • Examination of follower relationships and interaction webs
  • Detection of hidden networks involved in fraud
  • Analysis of network growth and activity
  • Essential for uncovering fraud schemes

CALL US TODAY:

347-625-6505

Work analysis

Frequently Asked Questions

A social media investigation involves analyzing social media profiles, activities, and interactions to uncover fraudulent or suspicious behavior. It includes examining posts, connections, and digital footprints to gather evidence and identify potential fraud.

Social media investigations are crucial for detecting fraud, verifying identities, and gathering evidence for legal proceedings. They provide valuable insights that can help prevent financial losses and protect your interests.

We follow strict protocols to ensure all investigations are conducted discreetly and confidentially. Our team is trained to handle sensitive information with the utmost care, and we use secure systems to protect your data.

We investigate all major social media platforms, including Facebook, Twitter, Instagram, LinkedIn, and more. Our tools and techniques are adaptable to various platforms, ensuring comprehensive coverage.

The duration of an investigation varies depending on the complexity of the case. However, we strive to provide timely results, typically within 3 -6 days.

Social media investigation services include identity verification, fraud detection, background checks, evidence collection, risk assessment, reputation management, and tailored solutions for legal, corporate, or personal investigations.

Social media investigation aids law enforcement by providing valuable evidence, identifying suspects, tracking criminal activities, gathering intelligence, and enhancing overall investigative procedures.

           Other Services Offered By True People Check Open Source Intelligence Services