Fill the Gaps in Your Investigation
Oftentimes parties to a claim are not fully transparent.
This Unit has the ability to interpret searchable data and utilize additional sources to validate or negate any suspicious findings.
This unit provides several levels of searches depending on the client’s needs.
Basic Search
Social Media Search
Social Media Search
Social Media Search
Mining of social media sites to capture any postings of pre and/or post-accident activity is a vitally important part of the online investigation process.
Searches on various platforms: Facebook, Twitter, Instagram, YouTube.
Capture any photos and videos that may have been posted.
Search the claimant’s social circle for additional relevant information.
Locate unresponsive or missing parties
Basic Search: No Results, No Charge
The first step in our investigation is the Basic Search. All relevant information is often identified in this search.
If nothing is revealed by this initial step, no charge will be incurred by the client. Some of the information included in this search:
Skip trace
Fictitious name search
License plate & VIN search
SSN and DOB verification
Criminal and civil court searches
DMV operator and vehicle history
Businesses/dba’s
Liens and judgments
Address history
Properties
Relatives
Phone numbers
Asset checks
Most often this basic search reveals the necessary information to complete the investigation and nothing further needs to be done.
Extensive Search: Dig a Little Deeper
If information is needed beyond this Unit’s initial search, a more in-depth analysis can be performed, along with gathering the following:
Index
Civil and criminal filings
PILR
Vehicle ownership information
Arrest Records
Prior accidents for vehicle (including tractor trailer units)
Title history
Carfax reports
Birth/Death certificates
Dun and Bradstreet reports including business credit
Autopsy reports
