Research and evaluation of available open-source intelligence (OSINT) is a formal process of every investigation and is conducted by our dedicated intelligence research team. Analysis is focused on publicly available material outlining the social media profile and activities of an individual. Used as either a pre-cursor to a surveillance operation or as a standalone enquiry method, our objective is to present all available intelligence that provides a deep understanding of the claimant and their current circumstances.
BACKGROUND INVESTIGATIONS – DEEP INTERNET MINING
CoventBridge has developed a search methodology that uncovers all available information that is legally accessible. Search engines allow for simultaneous utilization of multiple major internet searches and meta-search engines. These searches optimize the various target points to produce cross-checked results. We go beyond these results to reveal legally available archival information that is not available to extract using standard search algorithms. Searches and collection of information is always proportionate and carried out in an ethical manner and in full compliance with current GDPR data legislation and guidelines.
Previous claims/fraud detection information is available through our membership to the Insurance Fraud Bureau (IFB) and Insurance Fraud Investigators Group (IFIG).
LOCATE – TRACING
Experienced Investigators will conduct in-depth targeted investigations through desktop, telephonic and physical ground enquiries. We have a consistently high success ratio based on established and successful locate protocols. Trace results include confirmation of residency; a history of previous addresses; including Land Registry documentation and property ownership; Available asset searches: Bankruptcy and insolvency information.
You can have confidence in our intelligence researcher’s ability to uncover available information through expansive resources and importantly, their passion and expertise to understand the information they develop.
Our reputation for quality and experience in the intelligence arena is reflective of the enthusiasm and expertise our team possesses, and the value our clients place in the quality of our reports.