🔍 NetScan360: Advanced Background Investigations

• Full-scale digital footprint analysis, including social media, online presence, and deep web searches.
• Criminal records, financial history, property ownership, and undisclosed connections.
• Context-rich human analysis to identify risks, inconsistencies, and hidden activity.

⚖️ Litigation Support

• Evidence gathering, asset searches, and timeline creation.
• Witness interviews and case analysis to strengthen legal strategies.
• Expert reporting for attorneys and legal teams.

🛑 Fraud Investigations

• Identification of fraudulent claims and financial misconduct.
• Insurance fraud detection and corporate fraud prevention.
• Detailed investigative reports to mitigate risk and ensure compliance.

📑 Background Investigations

• Comprehensive personal, financial, and professional background checks.
• Employment verification, criminal history, and civil records research.
• Due diligence for businesses, partnerships, and high-risk hires.

👨‍💼 Hiring and HR Support

• Pre-employment screenings and credential verification.
• Online behavior assessments and social media evaluations.
• Ensuring a safe and reliable hiring process.

🚗 Accident Scene Documentation

• On-site investigation, photography, and event reconstruction.
• Analysis of liability factors for insurance claims and legal cases.
• Evidence collection to support litigation and dispute resolution.

🗣️ Witness Interviews & Field Reviews

• Unbiased claimant, beneficiary, and witness interviews.
• In-person evaluations to verify statements and confirm eligibility.
• Fact-finding for legal cases, claims validation, and fraud prevention.

⚠️ Liability Investigations

• Determining fault and uncovering critical evidence in disputes.
• Identifying negligence, fraud, or misconduct in claims.
• Supporting insurance companies, businesses, and legal teams.

✔️ Alive & Well Checks

• Verification of claimant or beneficiary status.
• Ensuring accurate benefit distribution and fraud prevention.
• In-person or remote evaluations for insurance companies and legal cases.

📂 Medical Records Retrieval

• Secure access to essential medical, legal, and financial records.
• Supporting claims investigations, legal cases, and insurance evaluations.
• Ensuring compliance with privacy and security regulations.

🏡 Tenant Screening

• Thorough background checks for landlords and property managers.
• Rental history verification, criminal record searches, and credit analysis.
• Helping property owners select trustworthy tenants.

🧑‍⚖️ Jury & Juror Research

• Social media analysis and background checks for jury selection.
• Identifying biases, conflicts of interest, and potential concerns.
• Providing strategic insights for trial preparation.

🔎 Customized Investigations

• Tailored investigative solutions for unique or complex cases.
• Specialized research and intelligence gathering based on client needs.
• Delivering actionable insights with discretion and accuracy.

🏢 Corporate Due Diligence

• Business partner verification and asset evaluation.
• Risk assessments for mergers, acquisitions, and investments.
• Ensuring corporate security and regulatory compliance.

🔦 Skip Tracing & People Location

• Locating individuals using advanced investigative techniques.
• Finding missing persons, witnesses, debtors, or hard-to-reach individuals.
• Supporting legal cases, insurance claims, and financial recoveries.

🌐 Social Media Threat Monitoring

• Detecting online threats, harassment, or reputational risks.
• Monitoring digital behavior for businesses, individuals, and legal cases.
• Identifying security concerns and mitigating potential harm.

Who We Serve

✅ Attorneys – Strengthen cases with evidence-backed insights, litigation support, and expert witness interviews.
👨‍💼 Insurance Companies – Validate claims, detect fraud, and mitigate risk with in-depth investigations.
📂 Third-Party Administrators (TPAs) – Streamline claims investigations with reliable intelligence and field reviews.
🏢 Businesses & Corporations – Conduct due diligence, asset verification, and risk assessments to safeguard operations.
📋 HR Professionals & Hiring Managers – Pre-employment screening, credential verification, and online behavior analysis.
🏠 Landlords & Property Managers – Conduct thorough tenant screenings to select reliable and trustworthy tenants.
👤 Individuals & General Public – Personal investigative solutions, including background checks and social media analysis.
🏛️ Government Agencies & Municipalities – Fraud detection, compliance verification, and public sector investigations.
🏦 Financial Institutions – Fraud prevention, asset searches, and risk assessments for clients and investments.