Digital Intelligence for Investigations & Risk Assessment
In today’s environment, a significant amount of relevant investigative information exists in the public domain. Social media platforms, online forums, and other open-source channels can provide valuable insight into an individual’s activities, affiliations, and behaviors.
Hettrick, Cyr & Associates, Inc. (HC&A) provides advanced social media and Open-Source Intelligence (OSINT) services designed to identify, analyze, and document publicly available information in support of claims investigations, employment screening, SIU operations, and litigation support.
Our approach combines investigative expertise, digital research techniques, and analytical review to deliver reliable, relevant, and legally compliant intelligence.
Why Choose HC&A for Social Media & Open-Source Intelligence (OSINT)
Intelligence Gathering from Public Sources
HC&A investigators conduct structured OSINT research using lawful and ethical methods to identify information that may be relevant to an investigation.
Sources may include:
- Social media platforms (e.g., Facebook, Instagram, TikTok, LinkedIn, X)
- Online marketplaces and classified listings
- Blogs, forums, and discussion boards
- Public records and web-based databases
- Professional and business networking sites
All research is limited to publicly available information and conducted in accordance with applicable laws and privacy standards.
Investigative Applications
OSINT services are utilized across a wide range of investigative matters, including:
Insurance Claim Investigations
Identification of online activity that may be inconsistent with reported injuries, limitations, or claims narratives.
Special Investigations Unit (SIU) Support
Detection of potential fraud indicators, undisclosed activities, or connections relevant to suspicious claims.
Employment Screening
Verification of professional history, credentials, and potential reputational concerns.
Litigation Support
Collection and preservation of digital evidence to support legal strategy and case development.
Background Investigations
Identification of associations, behaviors, or publicly available information relevant to investigative objectives.
Analytical Review & Intelligence Reporting
HC&A does not simply collect data—we provide context and analysis.
Our OSINT reports include:
- Identification and verification of subject-related online accounts
- Documentation of relevant posts, images, and activity
- Chronological timelines of digital activity where applicable
- Analysis of findings in relation to investigative objectives
- Properly preserved screenshots and evidentiary documentation
All reporting is structured to ensure that findings are clear, organized, and suitable for claims handling, internal review, or legal proceedings.
Evidence Preservation & Documentation
Digital evidence can be transient and subject to deletion or modification. HC&A utilizes best practices in evidence preservation to ensure that relevant information is:
- Captured accurately at the time of discovery
- Documented with date, time, and source attribution
- Preserved in a manner suitable for legal and evidentiary use
Compliance & Ethical Standards
HC&A conducts all OSINT investigations in strict accordance with:
- Applicable privacy laws and regulations
- Platform terms of service
- Ethical investigative standards
We do not engage in pretexting, unauthorized access, or deceptive practices. All intelligence is obtained through lawful, transparent, and defensible methods.
Integrated Investigative Support
OSINT is often most effective when combined with other investigative services. HC&A integrates digital intelligence with:
- Surveillance operations
- Background investigations
- SIU case analysis
- Field investigations
This integrated approach provides a more complete and accurate understanding of the subject and circumstances under review.
Digital Intelligence. Investigative Insight.
Organizations rely on Hettrick, Cyr & Associates for OSINT services that are accurate, compliant, and strategically valuable.
Our ability to identify and analyze relevant digital information helps clients validate claims, uncover inconsistencies, and support informed decision-making.
Contact HC&A
For additional information regarding HC&A’s Social-Media and Open-Source Intelligence (OSINT) services, please contact our office.
Our investigative professionals are available to assist with your digital intelligence needs.