Digital Fraud Investigations

Arming you with information to combat fraud across the globe

Our Digital Fraud Investigators leave no stone unturned and each investigation is tailored to your needs. From internet mining, social media, due diligence, and jury pool investigations to background checks – if the data exists, we’ll find it.

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
  • 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!


AICPA SOC LogoExpert Service ProviderEthos Risk Services | T: 866-783-0525 | F: 866-695-9645 | email: info@ethosrisk.com | P.O. Box 55246 | St. Petersburg, Florida 33732 | www.ethosrisk.com