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Our History● Founded in Charlotte, NC in 2012

● First Two Years Investing in and Identifying the Right Model

● What We Discovered

● Social Media Intelligence Differs from Structured Data

● Built Market Leading Executive Leadership Team

[email protected] www.socialdiscoverycorp.co.uk

Charlotte, NC London, UKCleveland,OH

Executive SummarySocial Discovery Corp welcomes the opportunity to provide this proposal in respect of supplying specialist social media intelligence to:

1. Create a market leading social media product with no capital expenditure

2. Deliver a new profit center3. Secure admissible evidence that can be used by you and/or your

clients4. Delivery of fraud savings across multiple lines of business5. Improve fraud detection6. Create significant process efficiencies and consistency in

approach


Social Media Investigation Strategy• Identification

• Create risk awareness triggers

• Investigation• Social Discovery Corp reports key findings to you

•Analysis• You determines next steps based on risk exposure

[email protected]

SDC – what you need to know

● No Pretexting - We will never “friend” or connect with your subject as part of our process

● Anonymous Search Accounts - Your search anonymity is very important for your case. All of our workstations, browsers, accounts and IP addresses are anonymous for discrete searches.

● Fast Collection - The moment you submit your report request, we begin to capture information quickly before a subject has had a chance to think twice about that last post.

● Reporting on all public information - We focus on capturing all public information available for comprehensive report results.

● We will never break through security walls or passwords - Our process is legal and ethical.

● Legally compliant and admissible into court for litigation - All metadata and screen captures are archived.

● Security Compliant SOC 1 and SOC

● User / Administrator Dashboard - View, sort, manage and organize all of your reports.

● Metadata Authentication - Metadata is gathered in the background, click the “View Source” link to view the metadata.


Best PracticeTypes of cases vary, but we do know:

• Secure movement of sensitive data

• Investigate early and as quickly as possible; Going Dark

• Develop and Adhere to a Red Flag/High Risk identification model

• Systematic Approach to Social Media Data Capture

• Critical Background Information: Every report is secure, date stamped, with metadata captured. Admissible in court


Analyst Quick Check (AQC)

Software Demo and Report Review


Why Social Discovery?


● We create private label social media solutions, at an enterprise level, for both you and your customers

● Customizable report template

● Additional social media sites can be added to your model

● API System Integration

● Available in US, UK, Ireland & Australia

● SDC is a wholesale/retail model to enable you to develop your own profit center

Why Social Discovery?

www.socialdiscoverycorp.co.uk

● Improved fraud detection and early validation of genuine losses

● Will build a solution that will enable you to offer to your customers a market leading social media product with no capital expenditure

● Significant process efficiencies at the desktop level which improves profitability

● Our case management technology offered at no cost

● No financial commitment or license fees

● Provides an immediate solution to growing industry need to source impactful social media intelligence

[email protected]

Next Steps?

General Contact: [email protected]

Website: www.socialdiscoverycorp.co.uk

Working Together

mailto:[email protected]

http://www.socialdiscoverycorp.com/

Contact Us

Nick BrundulaEVP - OperationsCall: 440-479-1623Mail: [email protected]

Allan StarkCEOCall: 704-906-1792Mail: [email protected]

General Contact: [email protected]

Bobby GraceyPresidentCall: +44(0) 7557 774577Mail: [email protected]

Website: www.socialdiscoverycorp.co.uk




http://www.socialdiscoverycorp.com/

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