Investigative Data Services

The ClearForce Investigative Data Service enables proactive, automated delivery of unique and incremental data designed specifically for investigation, search, and locate use cases.

The service interrogates data from a vast public record ecosystem of commercial and proprietary data sources. It also includes a deep open internet investigation and analysis across hundreds of social media, gaming, discussion, payment, open internet, and dark web sites. The solution components can be bundled or purchased individually.

Automated Investigative Data Service

This includes a deep search of public record information and comprehensive criminal activity records, where the granularity of profiles frequently provides the most current risk information and known associates.

Investigative data is sourced from a vast network of public record and open-source information, including:

Public Record Identity Data
Criminal Records (felonies, misdemeanors, traffic, & ordinance infractions)
Public Financial Data
Address
Phone
IP Addresses
Phone Data
Property Records
Automobile Ownership and Registration Records
Aircraft Ownership and Registration Records
Employment/Business Affiliations

Known Associates
Business Affiliations
Other Associations

Deep Open Internet Search

The open internet search and investigation includes a comprehensive search of 225+ on-line sources including social media posts, gaming and chat room traffic, payment platforms, discussion boards, dark web sites, and other on-line social platforms.

Open Internet searches are conducted using name, phone, email, address, search parameters, location ranges, and more. ClearForce can ingest known PII around the individual and augment identity information with additional structured and unstructured data to obtain social media accounts and social media handle names.

The service can return all associated posts, responses, photos, and videos. As the search is conducted, more associated links and relationships are exposed creating additional searches with related details and images.

A visual social link node analysis with all underlying detail from each source can be included as an optional add-on. This additional data creates an enhanced view of all risk affiliations and locations for investigators.