Digital Fraud InvestigationsArming you with information to combat fraud across the globe
Performing a successful investigation in an increasingly technology-driven world requires the ability to locate and process data from a variety of sources. Databases and Internet sites provide a wealth of information that can paint a picture of a subject’s employment status, social activities, and hobbies. Such information can determine the best course of action for an investigation or help you to make the best decision for your organization regarding a proposed merger or partnership.
Our world-class Digital Fraud Investigations team at Ethos is comprised of experienced, highly skilled investigators with a penchant for knowing how and where to look for the information you need to make informed decisions.
Digital Fraud Investigative services include (but are not limited to) the following:
- Background Investigation
- Claimant Profile Investigation
- Criminal History Profile
- Due Diligence Investigation
- Employment Verification
- Financial Asset Investigation
- Gym/Sport Activity Canvass
- Insurance Coverage Check
- Internet Mining Investigation
- Internet Monitoring Investigation
- Jury Pool Investigation
- Locate investigation
- Medical Facility Canvass
- Record Retrieval
- Snapshot Investigation
- Social Media Investigation
Check out the video below to learn more about Internet Mining Investigations from Ethos!