Painting the Full Picture: Smarter Claim Investigations with Fraud Sniffr

October 2025 • Source: Fraud Sniffr

Understanding the full scope of a claimant’s activities is the major pathway to informed decision-making and successful claim defense. That’s why each investigative effort needs to align with the full scope of your case. Even when a subject tries to eliminate their digital footprints, Fraud Sniffr delivers a multi-angle, contextually rich view of behavior and lifestyle. Nothing tells a clearer story than verified connections and consistent timelines backed by metadata. Our reporting integrates social, employment, and even criminal records through OSINT content. The landscape is evolving; claimants are getting smarter about hiding, but so are we about finding. Through collaboration with human expertise and partnership, your team gets investigation results you can trust—even in the toughest cases.

By integrating three key pillars simultaneously—Social Media with Scan Now, Employment Search, and Criminal Records—you gain actionable insights to paint the full picture.

Social Media Activity: See what claimants personally share about their lifestyle, activities, and interests when they think no one is watching. This includes jobs, hobbies, or passions that are under-the-table and/or not reported via W-2 earnings, such as Etsy posts or flea market pop-ups.

Employment Search: We trace a claimant’s tax-reported work history, current employment status, and other income streams to paint an accurate picture of their documented professional life.

Criminal Records: A background review reveals any prior incidents/undisclosed arrests, or convictions that could be relevant to your case. Should the claimant have an income/work gap, and you do not know why, they could very well have been incarcerated in another state or jurisdiction.

The Result: Holistic approach provides a clearer and more complete narrative—not just about what a claimant does for work yet to be turned over, but also how they spend their personal time. Each information source complements the other, creating a powerful, fact-based timeline that helps you make data-driven decisions.

To discuss how our comprehensive solutions can support your team, please contact Fraud Sniffr at 410.779.3501.