Insurance Fraud Investigations
Focus the next field assignment.
Assess claim details, digital activity, and location indicators before committing more hours to surveillance.
Trusted by Investigators.
Secure case handling
U.S. & Canada Coverage
Built for claims where the facts need context
A claim may have gaps in its timeline or details that need closer review. For investigators, the work begins with finding direction rather than assuming fraud.
Cybercheck searches relevant digital intelligence sources and correlates case-related signals into a narrative report. That helps your team assess where surveillance may be productive, which details need validation, and how the file should proceed.
Where Cybercheck can help
Cybercheck may identify signals connected to online activity, digital aliases, location indicators, exposed information, relationships, patterns of life, business activity, or other details that warrant follow-up.
A signal does not prove fraud. It may help determine where to focus, what to validate, and whether the next hour of investigation is worth spending.
Why this matters for your firm
Insurers, adjusters, SIU teams, and law firms need clear judgment alongside fieldwork. A poorly planned surveillance assignment can waste a day, while a vague update can leave the client unsure how to proceed.
Better intelligence can help you recommend a focused surveillance plan, explain why a lead deserves attention, identify where more research is needed, or show why additional fieldwork may not be justified. That supports the client’s budget and your firm’s credibility.
Go beyond the surface of the claim
A claim file tells one version of the story. The broader digital picture may add context around identifiers, locations, relationships, activity, and timelines.
Cybercheck helps organize those connections so your team can decide where fieldwork should go, what should be validated, and what the client needs to understand before more time is spent.
Responsible use in insurance matters
Insurance investigations may involve sensitive personal information, claimant rights, privacy considerations, legal exposure, and client-specific documentation requirements. Cybercheck is intended for authorized users working legitimate investigative matters.
Your team remains responsible for reviewing findings, validating information, documenting the case, and using intelligence appropriately within the client’s legal and professional obligations.
Frequently asked questions
It may identify online activity, location indicators, digital identifiers, relationships, patterns of life, and areas for follow-up relevant to the investigation.
No. Cybercheck does not prove fraud or guarantee an outcome. It provides intelligence that may help investigators decide where to focus, what to validate, and whether deeper investigation is warranted.
Early in the matter, before surveillance, fieldwork, extensive manual research, or a major case update. It can also help when a file has stalled or the next step is unclear.
Possible locations, activity patterns, digital signals, and relationships may support a more focused surveillance strategy. The investigator remains responsible for planning and conducting surveillance.
No. Cybercheck collects, correlates, and organizes case-relevant intelligence into a narrative report to support investigative decisions.
Professional investigators and authorized users working legitimate matters, including PI firms supporting insurers, adjusters, SIU teams, law firms, and corporate risk teams.