Our Desk Investigators are tasked with finding any and all information on a subject or business through cross referencing data from multiple databases, online searches, and various OSINT sources. We then retain all relevant information to the claim and provide it to you in a comprehensive, court-ready report.
Background Check
Comprehensive background report which includes, though is not limited to property information, foreclosures, evictions, contact information, voter registration, DMV records (driver’s license, vehicles), employment, U.S. business and corporate affiliations, professional licenses, UCC Filings, court records (traffic infractions, criminal, civil, bankruptcy, liens, judgements), and social media and online research. (We are able to conduct independent searches of this information as well, such as a Criminal Background Check or an Employment Check).
Social Media Check
Our social media investigations include all social media profiles owned by the subject, as well as business pages associated with the subject, and any online presence they may have. A thorough online search is conducted to provide you with the most comprehensive and accurate report possible. A comprehensive review of each profile is conducted to locate any postings about the loss, pre-existing conditions, previous injuries, or references to potential fraud. Our final report includes authenticated captures of all confirmed profiles, posts, and videos relevant to the investigation.
Social Media Monitoring
Once we are provided with a specific link(s) to a profile and a date range, we will consistently check on the subject’s social media profile(s) and retain any posts on a daily, weekly, or monthly basis as requested by you. A daily retainment is useful as many individuals post “stories” to their profiles which are only available for 24 hours.
Asset Check
Includes property information, employment, vehicles, U.S. business and corporate affiliations, professional licenses, and finance records such as bankruptcies, liens, judgements, and foreclosures.
Skip Trace
Searches of multiple databases to uncover the most current addresses and contact information for an individual. Verification of property ownership at the provided and current database acquired addresses included.
Heir Search
Identification and confirmation of deceased’s heirs via databases, official birth, marriage/divorce, death records, and online research. Current contact information for each identified heir is included.
Employment Check
Through various databases, we identify potential employers for the subject, as well as businesses owned by the subject. These include U.S. business and corporate affiliations and professional licenses. Extensive searches of relevant Secretaries of State are also conducted to find any relation to the subject. Please identify in the additional notes and remarks if you would also like us to conduct an employment verification to confirm dates of employment.
Matrix Investigation
“Behind the Desk” searches into all articles and posts regarding the date of loss. Identifies possible witnesses, additional loss photos, footage, or details, and additional information related to the involved parties or location of loss.
Tag/VIN/Title History/Vehicle Insurance Check
Includes searches of nationwide databases as well as direct searches with DMV offices to obtain current ownership/registration information or full title history. Vehicle insurance can be obtained for select states.
Link Analysis – Social Media or Database
- Identification of any connection between specific parties or businesses.
- Social Media Link Analysis reports include thorough searches of each party’s online and social media presence, as well as their identified relatives and close associates to uncover any connection between specific parties or businesses.
- Database Link Analysis reports include comprehensive searches across numerous databases of each provided party or business. Searches of all records yielded are conducted to uncover any connection between specific parties or businesses.