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Background Investigations

  • Address History 
  • Civil & Criminal History
  • Assets and Bankruptcies
  • Employment  Verification
  • Social Media Deep Dive

Attorney, Insurance, TPA's

  • Witness Statements
  • Asset Searches 
  • Document Retrieval
  • Fraud Investigation
  • Jury Research

Digital Footprint Analysis

  • Social media analysis
  • Cross-referencing data 
  • Hidden connections
  • Evaluating public profiles
  • Analyzing digital connections

People Location Services

  • Advanced Databases
  • Vehicle Sightings 
  • Neighborhood Canvassing
  • Leveraging Social Media
  • License Plate Reader Data

Investigative Solutions for Claims, Litigation, and Beyond

 Providing advanced social media and background investigations to uncover fraud, verify identities, and support legal, corporate, and hiring decisions. Using cutting-edge technology and expert analysis, investigations reveal hidden connections, undisclosed activities, and critical details that others miss.

From NetScan360, our flagship digital investigation tool, to in-depth background checks and comprehensive litigation support, we offer unmatched accuracy and insight. Our skilled investigators use cutting-edge technology combined with human expertise to uncover connections, patterns, and critical details that others might miss.

With the expertise of our dedicated Special Investigations Unit (SIU), a nationwide network of professionals, and a commitment to excellence, we ensure reliable and precise results every time. Let us help you uncover the truth and make informed decisions with confidence.

Our Services Include:

✅ NetScan360: Advanced Digital Investigations – Comprehensive digital footprint analysis, including social media, criminal records, property ownership, and financial history.
✅ Litigation Support – Tailored investigations for attorneys, with evidence gathering, timeline creation, and expert reporting.
✅ Background Investigations – Verify personal, financial, and professional histories for due diligence and informed decisions.
✅ Hiring and HR Support – Pre-employment screenings, credential verification, and online behavior assessments.
✅ Skip Tracing and People Location – Locate hard-to-find individuals with advanced tracking and investigative techniques.
✅ Jury & Juror Research – Background reviews and social media analysis to optimize jury selection and case strategy.
✅ Medical Canvass – Investigate medical treatment history by contacting hospitals, clinics, and medical providers to verify reported injuries and treatments.
✅ Social Media Investigations – Deep-dive analysis of social media activity, including posts, connections, and digital behavior to uncover hidden insights.

Who We Serve:

⚖️ Attorneys – Strengthen legal cases with evidence-backed insights and tailored investigations for litigation support.
🛡️ Insurance Companies – Validate claims, mitigate fraud, and streamline investigative processes with actionable intelligence.
📂 Third-Party Administrators (TPAs) – Enhance claims investigations and provide reliable support for managing complex cases.
🏢 Businesses – Conduct due diligence for partnerships, verify assets, and protect operations with comprehensive investigations.
👔 HR Professionals and Hiring Managers – Screen job candidates thoroughly, verify credentials, and assess online behavior to ensure secure and reliable hires.
🏠 Property Managers – Conduct tenant screenings to select trustworthy and reliable tenants, protecting property investments.
🏛️ Government Agencies and Municipalities – Support public sector investigations, including fraud detection and compliance verification. Our services ensure transparency and accountability in legal and regulatory matters.
🧑‍💼 General Public/Individuals – Provide personal background checks, locate people, and verify identities for safety and peace of mind.

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Available Nationwide

 Our investigative services are available nationwide, providing comprehensive support to legal professionals, insurance companies, TPAs, and businesses, wherever your case takes you. With a network of experienced investigators and a dedicated Special Investigations Unit (SIU), we deliver timely, accurate, and detailed results tailored to meet your specific needs.

 From witness interviews and background checks to fraud investigations, defense support, and litigation assistance, we provide consistent and reliable solutions. Our specialized SIU team ensures thorough investigations, uncovering critical details to support legal and insurance cases effectively.

 Trust us to provide the facts, insights, and evidence you need to make informed decisions—anytime, anywhere.

 Contact us today to learn how we can support your case nationwide.

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      +12 (0) 345 678 9

      EMAIL

      [email protected]

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