Social Media Investigation Services by True People Check
- Accurate Fraud Detection
- Comprehensive Reports
- Social Media Screening / Background Checks
- Experienced Investigators
- Confidential & Secure
- Quick Turnaround
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Address
104 West 40th Street, Suite 500, New York, NY 10018
Phone
Social Media Private Investigators
Why True People Check for your Social Media Investigations
Social Media Fraud Detection
Fraudsters leave digital trails—even when they think no one's watching. Our fraud detection investigations leverage social media analysis to identify false claims, staged incidents, undisclosed employment, and deceptive injury claims.
ClearSignal Pre-Surveillance Intel
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.
AI Enhanced Analysis
Our AI-enhanced analysis tools accelerate discovery, identify anomalies, and surface connections that human reviewers overlook, while maintaining full human oversight on all findings.
Social Media Screening / Background Checks
Our team combines investigative expertise with technical skills to trace accounts, authenticate posts, map relationships, and preserve evidence—all conducted within legal boundaries. Whether you need verification for pre-employment screening, insurance fraud, or personal concerns, we provide discreet, thorough results.
Connections & Networks
Uncover hidden relationships through systematic social media network analysis. Our investigators use advanced OSINT techniques to map connections between individuals, accounts, and organizations—identifying associates, family members, business partners, and affiliated groups that may not be immediately visible.
Court Ready Reports
Not all evidence survives the courtroom. Our forensic social media investigation reports are built from the ground up to meet evidentiary standards and withstand legal scrutiny.
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True People Check – A Trusted Name In Social Media Investigations
True People Check Investigations is among the premier social media investigation companies dedicated to providing accurate and reliable fraud detection and employment screening solutions.Our team of experienced social media private investigators leverages advanced tools and techniques to uncover the truth behind fraudulent activities on social media platforms. We also conduct comprehensive pre-employment background checks, validating candidate credentials, identifying resume discrepancies, and assessing workplace risks—all while maintaining strict compliance with FCRA guidelines and applicable employment laws.
- Expertise: Our team consists of highly trained and experienced social media private 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.
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Dig Deep Into Social Media Investigation Services
Activity Timeline
Our activity timeline includes a graph that depicts the yearly frequency of the subject’s posts on their social media accounts. This graph allows us to analyze the subject’s patterns and trends in their social media activity, giving us valuable insight into their online behavior.
- Detailed logging of all social media activities
- Chronological order for easy tracing
- Identification of suspicious patterns
- Comprehensive overview of behaviors
- Essential for fraud investigations
ClearSignal Pre-Surveillance Intel
At True People Check, we understand the importance of conducting thorough and accurate surveillance investigations. Our comprehensive checklist is the result of years of experience in the field and is designed to provide our clients with the information they need to make informed decisions.
- Traffic Light Indicators
- Surveillance Location Analysis
- Impactful Evidence
- Outdoor Hobbies
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Uncover Connections & Networks with Expert Social Media Investigations
At True People Check, our team of seasoned private investigators specializes in navigating the complexities of social media platforms to gather critical information that can significantly impact your insurance claims investigations. We also offer comprehensive pre-employment background checks, validating candidate credentials, identifying resume discrepancies, and assessing workplace risks—all while maintaining strict compliance with FCRA guidelines and applicable employment laws.
- Social media platforms can be used to identify friends, family members, and associates of the subject.
- Tagged photos and posts can provide valuable insights into personal connections and activities.
- Specialized platforms like LinkedIn and Instagram can be used to identify professional connections.
AI Enhanced Social Media Activity Analysis
Using AI-powered tools, we analyze behavioral patterns, timeline inconsistencies, and network connections to provide clients with accurate information for informed claims decisions.
We also offer comprehensive pre-employment social media screening and background checks. Our team validates candidate credentials, identifies resume discrepancies, and assesses workplace risks—all while maintaining strict compliance with FCRA guidelines and applicable employment laws.
- We analyze activity across multiple platforms, including Facebook, Twitter, Instagram, LinkedIn, and more.
- We also search for evidence of prior injuries or pre-existing conditions that may be relevant to a claim.
- We provide our clients with actionable information that can be used to make informed decisions
