Social Media Investigations For Fraud Detection
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Designed by Insurance Professionals for Insurance Professionals
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Focused On Impactful Intelligence, Not Just Data Gathering
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Unlock the Power of Social Media Investigations with True People Check

True People Check offers unparalleled social media investigations and open source intelligence - the perfect solution for claims handlers seeking a comprehensive analysis. Combining our technology with human expertise, we unlock invaluable insights into any individual's activity on public platforms to provide actionable results. Get an accurate picture of your subject today: put True People Check’s OSINT service to work! Social media has revolutionized the claims investigation process for insurance companies, and we are uniquely positioned to take full advantage. Our expert social media investigators have a comprehensive knowledge of all facets of an insurance claim process. This allows us to quickly and accurately identify potential fraudulent activity through comments, photos, videos or other digital content - saving our clients time & money in the long run with top-notch results! We specialize exclusively in this arena so you can count on experienced professionals who know exactly what attorneys, private investigators and insurance industry need when it comes to high quality professional reports. Our founders have leveraged their knowledge of the insurance fraud industry to uncover invaluable insights within social media. We lead with anticipation and adaptability, ensuring that no opportunity for relevant data is left unexplored.

The Most Comprehensive Open Source Intelligence (OSINT) Investigations & Social Media Analysis

True People Check specializes in social media investigations and open source intelligence, providing the most comprehensive open source intelligence (OSINT) investigations and social media analysis available to the market. Our technology is paired with human intelligence to make sure that no crucial social media accounts are overlooked. Our expert social media investigators have a comprehensive knowledge of all facets of an insurance claim process, making sure that our clients get the most thorough investigations possible.

What our internet investigations consist of:
– Over 200 sites searched including social media platforms Facebook, Instagram, TikTok, YouTube, Twitter, LinkedIn
– Mobile searches 
– Insurance focused summary and recommendation based on our findings
– Knowledge of sites worldwide for international investigations
– Verified and possible matching accounts provided
– Indicators for impactful evidence
– Reverse Image Search
– Family/Relatives/Friends search for possible relevant information
– A static capture of the source web pages along with the metadata of our findings for authentication
– Secure case management system to submit new cases, communication, and delivery of reports and video. 

Revolutionizing the Claims Investigation Process

Social media has revolutionized the claims investigation process for insurance companies, and we are uniquely positioned to take full advantage. True People Check is at the forefront of social media investigations and open source intelligence (OSINT), allowing us to provide our clients with the most accurate and comprehensive results to streamline their investigation process. Unlock the power of our social media investigations with True People Check.

True People Check is equipped with the industry’s leading social media investigation technology. Our social media investigations are designed to provide individuals and organizations with the reliable data needed for insurance fraud investigations, and other verification services. We gather more comprehensive social media evidence from a wider range of social networks than any other provider in the industry. This allows us to uncover hidden social media posts, messages, photos, videos, and profiles that our competitors can’t detect. With this level of social media due diligence, we can provide more relevant social media data which in turn provides more impactful evidence for a claim than any of its competitors.

Best-in-Class Social Media Analysis Services

At True People Check, we provide best-in-class social media analysis services that are customized to meet each insurer’s specific needs. Our experienced team understands the importance of accuracy, timeliness, and discretion when it comes to a social media investigation for fraud detection. We utilize cutting-edge social media investigation tools and techniques to provide detailed social media reports that are accurate, reliable, and legally defensible.

Our social media experts have the knowledge and experience needed to quickly and accurately analyze social media data for fraud detection purposes. Our investigators also understand the importance of privacy when it comes to social media investigations for insurance fraud. Our team adheres to industry standards in social media research, so our clients can rest assured that their investigations will remain secure and confidential.

Need a Hand With Your Social Media Investigation?

Insurance companies throughout the world are now discovering an invaluable asset with our social media investigation service. True People Check offers unparalleled insights and reports that are incomparable to any of our competitors.  Call today and we’ll be happy to discuss our social media investigation solution for claims investigations.  

Our Services


TPC Comprehensive

Our all-inclusive Social Media Investigation solution for insurance claims professionals. We perform a deep-dive to find the subject's social media and OSINT. We then provide expert analysis of the data obtained.

TPC Rush
TPC Rush

Have a rush assignment? Have an active subject? Our TPC Comprehensive report is completed within one business day. If you feel frustrated that claims are often paid despite the strong potential that they are false or inflated. We can help.

TPC Monitor
TPC Identikit

Upgrade your surveillance capabilities with the invaluable TPC Identikit report. Don't limit your investigations with the usual platforms. Explore a wealth of valuable date from Mobile Sites for subject pictures, statuses, spending habits and more.

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TPC Essential

Our social media report without analysis. This report is for professionals who want to sort through our results and conduct their own analysis. We provide the social media accounts and data capture.

An Investigator's Approach To Open Source Intelligence Using The Most Sophisticated Technology Available.

TPC Blog

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All-In-One Fraud Detection Solution

We take the pressure off of the claim’s handler figuring out where to look for accounts.