NetScan360 In-Depth Desktop Investigations
Every Person Leaves a Digital Fingerprint—NetScan360 Finds It.
In today’s world, every individual leaves a unique digital footprint through social media, online transactions, legal records, and professional affiliations. These traces form a comprehensive digital identity, and NetScan360 specializes in uncovering and analyzing this information. Our investigative approach goes beyond simple online searches, connecting the dots across multiple data points to create a full, verified digital snapshot of any individual.
Unlike fully automated searches that misinterpret sarcasm, jokes, or out-of-context statements, NetScan360 ensures complete accuracy by combining cutting-edge technology with expert human analysis. Every data point is manually verified, cross-referenced, and analyzed, providing reliable insights that support investigations, verify claims, and assess potential risks.
A Complete Digital Profile
NetScan360 combines advanced investigative technology with expert human verification to track every relevant digital detail a person leaves behind. Our reports go beyond social media to deliver a full-spectrum background analysis, including:
- Social media deep dive – Identifies active, hidden, and deleted accounts, along with past interactions.
- Family & associate mapping – Cross-references linked accounts, connections, and online relationships.
- Address history tracking – Confirms residency patterns, relocations, and property ownership.
- Criminal history & legal records – Searches for arrests, convictions, lawsuits, and disputes.
- Financial background & assets – Uncovers bankruptcies, liens, undisclosed properties, and business interests.
- Professional licenses & employment verification – Confirms credentials, industry affiliations, and past job history.
- Geolocation & metadata extraction – Tracks movement patterns and digital activity when available.
Who Uses NetScan360?
NetScan360 provides in-depth intelligence reports for professionals across multiple industries, as well as individuals seeking detailed background insights:
- Insurance companies & claims investigators – Verify claims, detect fraud, and assess risk.
- Law firms & legal professionals – Support litigation, gather background intelligence, and locate assets.
- Corporations & risk management teams – Conduct due diligence, fraud prevention, and employee screenings.
- Private investigators & surveillance teams – Identify patterns, uncover social media activity, and enhance field investigations.
- Government agencies & law enforcement – Track persons of interest, verify identities, and cross-reference online activity with investigations.
- Financial institutions & compliance teams – Uncover undisclosed assets, assess creditworthiness, and track financial fraud.
- General public & individuals – Check personal digital footprints, vet potential business partners, or investigate personal matters.
Why NetScan360?
- A complete, verified digital snapshot of any individual, not just fragmented or surface-level data.
- Combines automation with expert human analysis to eliminate false positives and misinterpretations.
- Finds hidden details others miss, from alternate social media identities to undisclosed financial assets.
- Delivers actionable intelligence tailored to investigative, legal, and security needs.
NetScan360 Investigative Report Levels
Our tiered reports provide increasing levels of investigative depth, combining cutting-edge technology with expert human analysis to ensure accurate, actionable intelligence for any investigation.
🔍 Surface Report (Basic – High-level online search)
- Covers social media, public records, and general web presence.
- Human-reviewed to ensure accuracy and prevent misinterpretation.
📊 Depth Report (Good – Adds financial and criminal history)
- Includes everything in the Surface Report plus criminal records, financial background, and bankruptcy searches.
- Cross-checked by investigators to ensure accuracy and completeness.
👨👩👦 Core Report (Detailed – Includes family, assets, and social connections)
- Includes everything in the Depth Report plus family and associate mapping, asset tracking, and deeper social media connections.
- Ideal for next of kin verification, inheritance research, and financial investigations.
🚀 Full Spectrum Report (Extensive – Comprehensive analysis of all online and public records)
- Combines all previous tiers into a full-scale investigation, covering social media, financial history, legal records, and professional affiliations.
- Provides a complete, investigator-verified profile, making it ideal for complex investigations.
🏛 Ultimate Insight Report (Most In-Depth – The most detailed, cross-referenced investigation available)
- The most comprehensive report, merging all available data sources into a fully cross-referenced and investigator-verified document.
- Recommended for high-stakes legal cases, fraud investigations, and deep intelligence research.
📡 LiveMonitor (Continuous tracking of new activity and updates)
- Ongoing monitoring of a subject’s digital presence, tracking new social media activity, financial changes, legal updates, and emerging digital footprints.
- Manually reviewed intelligence to filter out irrelevant or misleading updates.
Uncover the Full Picture with NetScan360
By merging technology with human verification, NetScan360 ensures that every digital trace is uncovered, every piece of information is verified, and every report provides real value. Whether for legal investigations, corporate due diligence, fraud detection, or personal research, our reports provide the most complete and accurate digital intelligence available today.
Our Core Services
- 1Comprehensive Background Investigations
We go beyond the basics, uncovering address history, criminal and civil records, financial assets, and more to provide clear, informed decisions. Our NetScan360 service adds deep digital insights, analyzing social media and online activity for a complete picture.
- 2Litigation Support
We provide attorneys with critical evidence, background research, and digital investigations to strengthen cases. From timeline reconstruction to social media analysis, our insights help build stronger legal strategies and support successful case outcomes.
- 3People Location Services
Specializing in skip tracing, we locate missing persons or hard-to-find individuals. Using advanced tools, license plate sightings, and interviews, we provide reliable results to track down those who need to be found.
- 4Fraud Investigation Services
From verifying credentials to identifying financial discrepancies, we excel in uncovering fraudulent activities. Our investigations protect your interests by exposing deception before it becomes a costly issue.