3 FACTOR REVIEW

1. CRIMINAL RECORD SEARCH + MARITAL HISTORY

2. IDENTITY VERIFICATION

Review of the 3 areas con artists lie about the most:

• Work history
• Education and licensing
• Income and assets

3. SOCIAL MEDIA COMPREHENSIVE

We review 7 social media accounts to search for:

• Revenge porn - evidence of sharing images, opinions and criminal charges
• Infidelity
• Domestic violence
• Isms - Racism, sexism, homophobia etc. 

We use OSINT to collect information, apply data analysis techniques to the raw data to gain useful insight into who people are:

Timeline: 15 business days