Digital Investigations
Stop Fraud with Proof
Verify claims with concrete digital investigation evidence and Open Source Intelligence.
Trust but Verify
Fraud Hurts Everyone
Open source and digital information provide a bounty of critical information you need to paint a complete picture of truth. You need actionable insights to make the best decisions for your organization. Avoid costly missteps with exposure to:
Fake or exaggerated injury claims Conflicts of interest or associations Embellished work history or phony credentials 
Combat Misinformation with Truth
Get access to the hidden information they might not want you to see. With a digital investigation you can make confident decisions.
Verify Information Quickly
Discover fraud faster with a combination of proven technology and deeply trained investigators to keep your claim on track.
Save Money
Avoid the pitfalls of misleading claims and information that cost massive amounts of time and valuable resources if not discovered.
Tailored To Your Needs
However large or small your project is, get it suited to your requirements so you can stay focused and make confident decisions.
Digital Investigations
What Open Source Intelligence Provides
If it can be posted online, it can be found online.
Social Media Investigation- Background Investigation
- Claimant Profile Investigation
- Medical Facility Canvass
- Criminal History Profile
- Locate Investigation
- Due Diligence Investigation
- Employment Verification
- Financial Asset Investigation
- Gym/Sport Activity Canvass
- Insurance Coverage Check
- Internet Mining Investigation
- Jury Pool Investigation
- Record Retrieval
- Snapshot Investigation
Look at What Our Customers Are Saying
"Everything went well. We love Ethos. We appreciate the effort and the video obtained."
"I am extremely pleased with Ethos turnaround time and the fact that such good information was found on a hospital canvass."
"Very speedy turnaround times with optimum results for our claims decision."
Get Started in 3 Simple Steps
Talk to Us
Tell us about the kind of investigation you need by filling out a simple form at the link below.
Follow Along in Real Time
You'll get real time updates as the information you have requested becomes available.
Keep Your Case Moving Forward
With important insights coming to you quickly you can make decisions faster and with more confidence.
Frequently Asked Questions
What is the turnaround time for most standard cases?
You will have results normally within 5 business days.
Can you obtain bank/financial statements?
No, this is against the law.
Can you preserve someone's temporary media such as Snapchat?
No. Some social platforms require a relationship to exist between both parties. We do not befriend a subject to obtain access to their profile.
Can you search someone's account set to private?
Due to the privacy policies set on the profile we'll only be able to view information that is visible to the public. "False friending" is considered unethical, nor is it allowed in situations involving litigation.
Can you preserve videos posted on social media?
Yes, videos can be preserved and be provided in either a link or hard disc.
Can you obtain metadata from images uploaded to social media?
No - most social media platforms strip image-level metadata (such as GPS location or EXIF details) before making content public. That said, social media posts do generate their own metadata (timestamps, account information, engagement data). This type of metadata can be preserved and authenticated for litigation purposes.
Trust But Verify
Cross Fraud Off Your List
You need confirmation of stated and implied information. Without true verification you run the risk of fraud costing your organization time and money.