Archive for Category: Case Study
After Claiming That He Couldn’t Work Because of an Injury at Work, the Deep Report Uncovered That the Subject Wasn’t Hurt
-Scope
The subject claimed that he could no longer work as a karate instructor because of a broken foot. SMI Aware was hired to look for pictures depicting him working out, instructing karate classes, or doing any type of activity that is strenuous on the foot.
Analyst Findings
The subject was claiming he was unable to teach, participate in his karate school or do any other physical activity. ...
Social Media Deep Report Supports Defense of National Bus Company in Lawsuit
-the search uncovered numerous criminal charges for terroristic threats, possessing a controlled substance, imminent danger…
Scope
The subject is suing a national bus company for “racist, discriminatory, and negligent behavior” that allegedly occurred during a trip from Pittsburgh, PA to Washington, DC. The subject is claiming the bus company and their employee caused physical injuries and other damages. SMI Aware was to search for any physical injury information posted by the subject along with any criminal/drug information and racial discrimination/sensitivity information. ...
Search Uncovered Large Amount of Illegal Activity on Social Media
-The subject shared three videos showing himself driving while recording himself with heavy firearms in the passenger seat making threats at various individuals and the police
Scope
The subject was the unauthorized driver of a truck rented from the client, which was involved in a fatal, multi-car accident. The client requested that SMI Aware search for any information relating to the subject’s places of residence; ...
Social Media Report Reveals That Injury Was Not as Serious as Lawsuit Alleges
-Scope
The subject is a Nanny and Housekeeper who claimed she was injured in a minor rear-end accident in Wilton, CT on January 8th, 2018, where she claimed serious injuries to her head, neck, and back.
Analyst Findings
Extensive evidence was found that the subject was being physically active after the incident that occurred on 08 January 2018. The subject is seen photographed in various locations while hiking & ...
Investigating the Plaintiff in a Personal Injury Litigation Case
-The plaintiff is a gymnast who suffered a left arm fracture on October 22, 2016, at the Defendant’s dance and gymnastics facility. The defendant believed that since the accident, the plaintiff continued her gymnastics career, competing in multiple events every year. Specifically, they had information regarding the plaintiff’s participation in three gymnastics competitions
The defendant hoped the search would reveal social media and/or web resources that showed the plaintiff competing in gymnastic events, ...
Defending a Worker’s Compensation Claim About a Knee Injury
-Scope
The subject was a stunt dancer for the insured from August 2017 to August 2018. In September 2019, the subject filed a workers’ compensation claim stating his knee was injured, but the employer states that injury was preexisting when he was hired in August 2017. The subject currently does parkour stunts and is involved in Tae Kwon Do.
SMI was hired to secure any information related to any knee injuries he sustained prior to August 2017, ...