The insurance fraud investigative industry has seen incredible advancements in technology over the last 30 years. These changes have transformed the way we communicate with each other and also how we investigate questionable claims. We still engage in putting individuals under surveillance to validate a questionable claim however, in many cases, these individuals are doing all the work with their own cameras and willingly provide intimate details of their private lives for the world to see.
At Marshall Investigative Group our trained and experienced investigators will search the Internet for your subject’s presence. If presence is found, relevant public information screen captures including links, photographs, videos, blogs and/or conversations will be preserved in our database and a detailed summary report regarding the findings will be provided. If required we can also capture and document important authenticating information including metadata, EXIF and geo-tagged information.
The Internet is an endless source of information! It is also extremely effective in helping mitigate potential fraudulent insurance claims. Care and ethical investigative standards must be taken into account to validate and authenticate Internet presence evidence.
Put the power of the Internet to work for you
Internet Presence Review (IPR)
Internet Presence Review is the initial part of the investigation where pertinent information about the subjects’ online presence is provided in a one time report. These reports include data-mining, screen shots, URL links, conversations, photographs, videos, and blogs.
Internet Presence Monitoring (IPM)
Our Internet Presence Monitoring provides our clients with ongoing monitoring of the subjects’ online
presence inclusive of any and all detected links to profiles, URL links, affiliations of subject’s connections, activities, and subscriptions.
The collected data is initially provided in a status report which is updated quarterly and the subject remains monitored for the duration of three months.
Internet Presence Audit (IPA)
Our state of the art in-house software mines and catalogs data relevant to your subject’s internet presence. These reports could include hundreds of pages of information about your subject. Information including conversations, photographs, video recordings, blogs, metadata, geotagging, and EXIF information. A detailed summary report regarding all findings is preserved and provided on a disk, jump-drive or transmitted through a secured cloud service.
- SKIP TRACE
- RECORDED STATEMENTS
- SWORN STATEMENTS
- VIDEO EVIDENCE ANALYSIS
- EXAMINATIONS UNDER OATH
- COURT ESCORTS
- SCENE INVESTIGATIONS