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. Please specify if you would like us to include a video retainment.
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.
Medical Canvass
Contacting medical facilities within a radius of their address to confirm/locate places of treatment and ability to uncover pre-existing conditions, unreported medical treatment, identify where the subject has been treated before, and potentially uncover incidents of attempted fraud. Through default, we contact hospitals, urgent cares, and pharmacies. If you would like additional facilities, such as radiology or orthopedics, please specify in your assignment request.
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.
Video Retainment
To download and preserve all relevant videos posted after the date of loss, or relevant videos prior to the loss, such as pre-existing conditions or previous injuries.
Medical Canvass and Record Retainment
A signed medical authorization from the subject is required. If you are in need of a signed medical authorization, our CIU team can contact the subject to obtain a signature.
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.
Open Records
We obtain any and all open records requested by the client that are available to the public, including but not limited to police reports, 911 calls, investigative materials from various agencies, scene photos, dash/body camera footage, autopsies and toxicology reports.