Social Media Investigations

CSI Secure Solutions providers in depth social media reports by using digital footprint data. These reports include subject profiles, blog posts, comments, phone numbers, addresses, court records, family members, usernames, web sightings, pictures, screenshots, timestamps, and aliases used by the subject.

Most of our raw data (family/relatives, phone numbers, addresses, locations) comes from a variety of sources such as dark web directories, census data, public mailing, court records, and phone directories.

CSI Secure Solutions researches numerous websites, ranging from social media sites to blogs to picture sharing websites. The information CSI is able to find is unlike any other available report in the industry. Additionally, all our reports always include the the top 10 most popular SM networks (including those like Facebook, Twitter, Instagram, TikTok, etc.) along with an in-depth Google search. We can add other networks when needed, but most dating sites are quite difficult since they often require subscriptions. CSI will also provide and generate a timestamp, screenshot of each site identified and capture the sites IP, and extract the basic meta data found that CSI Secure Solutions identifies during its Social Media Investigation. It is highly recommended to purchase the background report in conjunction with the social media in order to uncover additional email addresses. It is imperative when conducting a comprehensive background report to include social media as so much public record information is also included that may very well not be picked up in the background investigations report especially when it involves any type of criminal ,civil or insurance fraud investigations.

THE ANALYST

Applications:

This report is our original social media report and includes a thorough search, data capture, curation with short analysis, and summaries. It is fully customizable to address adjuster and investigator needs that require a more in-depth analysis of social media and internet content. Report data capture, as well as specific case requirements, are fully customizable at report request for every assignment, making the deliverable applicable for almost any case type including workers comp, bodily injury, automotive, criminal, divorce, etc.

Description:

Verified Links + Data Capture + Basic Analysis.

Searches:

Facebook, Instagram, Twitter, YouTube, LinkedIn, TikTok, Pinterest, Strava Foursquare, Tumblr + in-depth Google search.

Details:

• Verified and strong possible account links to social media.
• Extraction of relevant report highlights pertaining to the claim when available.
• One or two sentences referencing what was found is also included.
• Basic Relevant Details Report: Basic summary regarding overall investigation (includes whether relevant information on the claim is found or not).
• SDC Standard/customizable data capture plus check around the date of incident capture if relevant. (ability to save as template).

Turn time: 5 business days
Cost: $195.00

**Note:  Full data capture subject to additional fees based on length.

THE ANALYST PLUS

Applications:

This report includes all feature benefits of “The Analyst” plus the additional search and investigations on friends and family, as well as full access for customizable historical data capture based on case requirements. This is a favorite for investigators that require more in-depth investigation and data analysis for their cases. This report provides huge time savings for the busy investigator that needs a high-level investigation. Current customer examples include complex case management and large loss exposure.

Description:

Verified Links + Data Capture + Enhanced Analysis.

Searches:

Facebook, Instagram, Twitter, YouTube, LinkedIn, TikTok, Pinterest, Strava Foursquare, Tumblr, in-depth Google search + Family, and Friends search.

Details:

• Includes everything in The Analyst.
• Includes friends and family search and analysis.
• Enhanced Relevant Details Report: Custom in-depth summary regarding overall investigation (includes whether relevant information on the claim is found or not).
• SDC Standard/customizable data capture. (ability to save as template).

Turn time: 5 business days
Cost: $250.00

**Note: Full data capture subject to additional fees based on length.