PUBLIC SECTOR

Enhance your investigations and combat fraud with NetWatch

Empower your team with access to our OSINT ToolSuite for next-level insights from open source data for more effective and efficient investigations. Our in-house investigation team are also on hand for complicated fraud cases, large scale organised crime investigations and more.

Trusted by the world’s largest insurers, government departments, and multinational corporations

Allianz
Synectics
AXA
Equifax
LV

Enhance your Social Media and Open-Source Investigations

Our tools and services aid investigation teams in the Public Sector to locate social media accounts, relevant posts and evidence. The tools allow the safe capture of temporary posts and the ability to search a huge data archive of classified advert listings which include property to rent, services and other intelligence about household makeup. Our team are also always on hand to deal with queries, and can even handle investigations when you require additional support.

ToolSuite for the Public Sector

Give your team all they need for a detailed, expert investigation on one browser-based platform.

Give your team all they need for a detailed, expert investigation on one browser-based platform.

Uncover more evidence faster and with less effort by using our proven tools on every case.

Uncover more evidence faster and with less effort by using our proven tools on every case.

Our OSINT ToolSuite helps the Public Sector in many ways:

Locate Social Media Profiles
Locate Social Media Profiles

Profile Finder+ enables users to locate fully attributed social media accounts from mobile numbers and email addresses, and searches over 200+ sites for unattributed matches.

Capture Temporary Intelligence
Capture Temporary Intelligence

Our unique Temporary Intelligence Capture® product allows users to capture Instagram Stories without leaving a footprint, and provides the exact date and time of upload.

Complex Investigations
Complex Investigations

Work with our analyst team to make sense of complicated data, identify patterns and identify serious organised crime networks

Helping the Public Sector Prevent Fraud and Risk

NetWatch provide a plethora of managed services and tools that can help to identify the truth behind a benefit, credit application or exemption claim. Using open source and social media data it is possible to locate additional intelligence and information that can prove whether a person is genuinely entitled to the benefit or if perhaps their income situation has changed.At NetWatch we regularly use open source and social media data to profile individuals; finding our more information about their lifestyle, income, interests and other activity online. Our tools and services can be used to compliantly understand more information about a person and to asses whether the claim they are making is genuine and to really understand their situation.

In addition, NetWatch Global’s tools and managed services are supporting many other Public Sector organisations with their investigation relating to:

  • Tax Fraud
  • Insolvency & Tracing
  • Asset Identification & Recovery
  • Identify Theft and KYC
  • Business Fraud
  • + many other issues