Casey

AI agents for faster insurance and legal investigations.

Casey evaluates individuals and their digital behavior to identify credibility issues and investigative signals for insurance and legal teams.

CASEY
Input Data
STATUS: COMPLETED
RISK: 8/10
Subject
SOURCES: 124

Every case starts with a person and a story.

Behind every claim is someone making statements about their life, what they can't do, where they were, what happened. Those statements often leave a digital trail: posts, activity, patterns of behavior that either support what they're saying or don't.

Casey evaluates that trail. It shows you whether behavior aligns with claims, flags what contradicts them, and helps you assess credibility and risk before you spend time digging.

THE PROBLEM

Too much activity,
too little clarity.

Investigations today are drowning in digital information. Social posts, timelines, public records—it's all out there. But finding what actually matters? That takes hours of manual review, and even then, critical inconsistencies get missed while irrelevant details eat up time.

The result: slow decisions, uneven assessments, and risk that stays hidden until it's too late.

YOU'RE LEFT WITH:

Hours spent reviewing activity that doesn't change anything

Meaningful contradictions buried in noise

Inconsistent judgment across cases and investigators

Decisions made without the full picture

Casey reasons through behavior, so you don't have to.

Casey doesn't just collect digital activity. It analyzes it. By comparing claims to behavior, behavior to timelines, and timelines to known events, Casey identifies what actually contradicts the story, and what supports it.

Social Media

Posts, photos & activity

Analyzing digital footprints across platforms

instagram
John D.Dec 15 at 2:30 PM
Just finished a 5K run! Feeling great...
Public Records

Public Court filings

Official documentation and legal history

CASE #2024-1847
Location Activity

Check-ins & geo-tags

Mapping movement patterns

Gold's Gym, Miami FL2h ago
Instagram check-in
Whole Foods MarketYesterday
Tagged in photo
Miami Int'l Airport3 days ago
Facebook post geo-tag
Web Search

Google SERPs

Web presence & mentions

linkedin.com/in/johndoe
John Doe - Senior Manager at...
facebook.com/johndoe
John Doe | Facebook profile...
news.local.com/article...
Local resident John Doe wins...
Process

From data to decision

01Collect
02Analyze
03Decide

How Casey works.

Casey analyzes digital evidence, evaluates individual behavior, and summarizes case risk through explainable analytics and the Casey Risk Score.

Insurance

Claims & SIU investigation

Someone claims they can't work due to injury. Casey reviews their digital behavior and identifies contradictions that matter.

CASEY Risk Score8/10

Above Moderate Risk

Legal

Plaintiff & defense discovery

Individual makes sworn statements about activities. Casey analyzes their digital footprint for contradictions and gaps.

Posts analyzed257
Analysis time29m 37s
Report dateDec 31, 2025
Behavioral
1Flagged

Lifestyle risk composition

Casey scans for 20+ behavioral risk indicators across social media—from financial irresponsibility signals to threats and dishonesty indicators.

Financial Irresponsibility
0
Self Harm Indicators
0
Alcohol Mentions
0
Drug Mentions
0
Dishonesty Indicators
0
Threats
1
Aggressive Tone
0
Weapons Imagery
0
Confidence

Evidence strength

Visual indicators show how strong the evidence is and how confident the assessment.

Confidence indicators by evidence type

Reports

Export & share

Reports are structured for your workflow—ready for intake triage, discovery, deposition prep, or case valuation.

Risk summary
Timeline analysis
Evidence export

You understand not just what Casey found, but why it matters and what to do next.

Built for investigators, claims teams, and attorneys.

Casey is designed for professionals who need to understand people quickly and accurately

Insurance

Claims & SIU teams

Quickly assess claim validity and identify fraud patterns across social media activity.

Risk Score
8/10
Above Moderate Risk
Investigation

Investigative firms

Streamline investigations with comprehensive social media analysis and detailed reports.

11 Posts analyzed
29m 37s Analysis time
Dec 31, 2025 Report date
Legal

Plaintiff & defense

Build stronger cases with documented evidence and clear explanations for court proceedings.

Evidence Items24
Documented18
Flagged6
Support

Litigation support

Efficiently gather and organize social media evidence to support legal teams and case preparation.

Subject profile
Timeline analysis
Evidence export
Ethics & Compliance

Built on trust, accuracy, and defensibility.

Casey uses ethically sourced, FCRA-compliant public data. It separates fact from inference and is designed to support your judgment—not replace it.

Compliance

FCRA-Compliant

Data sourcing
Verified
Usage restrictions
Compliant
Disclosure notices
Active

Fully compliant with Fair Credit Reporting Act regulations for investigative use cases.

Data Sources

Public Data Only

Social media platforms
Public posts only
Court records
Government databases
Property records
Public registries

All data comes from publicly accessible sources with proper ethical sourcing protocols.

Quality Control

Human Oversight

Expert review
Quality checks
Documentation

Every report undergoes professional review to ensure accuracy and appropriate context.

See what behavior reveals about credibility.