Background & Social Media Investigations

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Background & Social Media Investigations

Data Finder uses 1,000+ sources of vetted and real data to conduct a thorough background & social media investigation. Completing comprehensive investigations that provides you with a plethora of information to make the right choice

Criminal Record

Scanning National criminal multi-jurisdictional search across court and correctional records for inmates, probation, parolees, arrests, and warrants

Social media

Tracking social media posts about the incident and identifying potential witnesses. We have the ability to define geographic areas to filter posts at a specified time frame

Assets/Liens/Loans

Identifying bank accounts, assets, liens, and loans. Retrieving public records confirming personal property or real estate held by a person or legal entity

Reference Checks

Verify a candidate's or potential business partner’s history by interviewing references provided

DMV Records

Checking drivers license and motor vehicle records including status, class type, points, and violations

Pre Employment

Verifying a candidate's resume with employment history, dates
employed, and job title

Residency Review

Checking all residential listings past and present, and all known relatives residencies

Social Security Scans

Verifying Social Security Number with names, aliases, date of birth, and residency history

Utility Search

Monitoring usage of utilities within a location relevant to the
subject

Identity Check

Identifying through correlation of data points to ensure identity

Warrant List

Searching national and state registries for warrants applied

Credit Check

Monitoring credit score and identify any outliers

Watch List & Compliance Screening

Identifying risky or sanctioned individuals from Federal and International agencies such as FBI, terrorist watch lists, OFAC, & INTERPOL

Sex Offender Registries

Scanning national and state sex-offender databases to ensure your employees are not registered offenders

Social Media Posts

Often times, a person of interest provides valuable information via social media. The Dta Finder investigators are able to find data on many social media sites. Our investigators are able to identify fraud by monitoring the person of interest and their peers social media activities.

Social Media Behavior

Using API (Application Programming Interface) and OCR (Optical Character Recognition) scans our investigators are able to identify key behaviors and track spending habits.

Social Media Location

With the use of heatmaps our investigators will identify and locate your person of interest whereabouts by merging data from location pings, consumer records, social media and metadata to provide accurate information