What Gii-pii Llc does

Gii-pii LLC (branded GII-PII) is a U.S. investigative and intelligence services firm headquartered in Vincennes, Indiana, operating in the insurance, legal, employer/HR, and individual domestic client markets. The firm offers surveillance, medical canvass, cyber investigation, desktop investigative services, digital data extraction, social media investigations, and domestic/infidelity investigation. Its customer base comprises insurance carriers, third-party administrators (TPAs), law firms, employers, and individual consumers, with HIPAA certification enabling medical canvass work for regulated insurance buyers.

The firm's underlying technology is built around proprietary platforms including ROVR-SV 360 (a 360-degree social media investigation and analytics platform), the Social Matrix Platform for social media investigations, and digital data extraction tooling delivered through a partnership with Black Skunk. Service lines are supported by certified cyber investigators, geo-targeted algorithms, and a national database referenced for open-source media search. GII-PII also operates GII Academy, a training offering that monetizes internal investigative methodology, and a Mobile Phone Spyware Scan & Removal Service aimed at consumer and corporate endpoint security.

GII-PII operates as a private, founder-owned firm with no disclosed outside funding. Revenue is generated on a per-case basis across investigative engagements, complemented by training revenue from GII Academy and potential platform revenue from ROVR-SV 360 and the Social Matrix Platform. The firm competes in a fragmented domestic investigative services market, differentiating through proprietary tooling, certified cyber expertise, HIPAA-compliant operations, and bundled service breadth spanning insurance SIU, legal, HR, and domestic use cases.

Name

Gii-pii Llc

Legal name

GII-PII, LLC

Website

https://gii-pii.com

Company type

Private

Founded year

2014

Operating status

Operating

Headcount range

11–50 employees

Short description

Gii-pii LLC (GII-PII) is a Vincennes, Indiana-based investigative and intelligence services firm delivering surveillance, medical canvass, cyber investigation, digital data extraction, and social media investigations to insurance carriers, TPAs, law firms, employers, and individuals.

Ownership category

akta.pro rank

Product category

Investigative Services

NAICS

Investigation and Security Services (5616), Investigation and Personal Background Check Services (561611)

SIC

Services-Detective, Guard & Armored Car Services (7381)

akta.pro primary industry

Video Analytics & AI Security Solutions Integration (LPR, Facial, Behavior) (BPAKAGAK)

akta.pro secondary industries

AI Privacy Engineering & Data Governance (PII, consent, retention) (HDAAAKAB), Data Loss Prevention (DLP) & Sensitive Data Discovery (PHI/PII) (HLACAJAC)

Keywords

• Insurance fraud investigation
• Medical canvassing services
• Surveillance services
• Cyber investigations
• Digital forensics

Headquarters

HQ city

Vincennes

HQ country

United States

HQ region

North America

Offices2 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure, Others

Revenue model

1. Professional Investigative Services: GII-PII generates revenue through professional investigative services including surveillance, medical canvassing, cyber investigations, digital forensics, and background checks. Services are priced per case or per deliverable with various service tiers from basic to premium packages.
2. GII Academy Certification Courses: Revenue generated from sale of certification courses including the Social Media Research Investigator (SMRI) certification and future courses in Cyber Investigations and Expert Analysis.

Pricing tiers

Go-to-market motion1 record

Distribution channels3 records

Marketing channels5 records

Core offering

GII-PII provides professional investigative services for insurance claims and fraud, including physical surveillance, geo-targeted medical canvassing with tiered packages, cyber and social media investigations (powered by the proprietary Social Matrix Platform), desktop background/civil/criminal research, mobile device digital forensics (via Black Swan partnership), and a proprietary ROVR-SV 360 remote surveillance vehicle. The company also monetizes the GII Academy certification platform for social media research training.

Product overview

GII-PII is an intelligence and investigations company offering a comprehensive suite of investigative services. The core offerings include Surveillance, Medical Canvass, Cyber Investigation, Desktop Investigative Service, Digital Data Extraction, Social Matrix Platform, and ROVR-SV 360 surveillance vehicle. These services are complemented by add-on capabilities such as Mobile Spyware Removal, Open Source Media Monitoring, Comprehensive Background Reports, and Medical Records Retrieval. The company also operates GII Academy for professional certification training. The portfolio works together as an integrated investigative approach where services like social media research and medical canvassing drive and inform physical surveillance operations.

Differentiator

Problem solved

Functional benefit

Brands

• GII Academy: Educational platform offering certification courses including the Social Media Research Investigator (SMRI) certification, as well as courses on Cyber Investigations and Expert Analysis.
• ROVR-SV 360
• Social Matrix Platform

Products and services

• Surveillance Services Physical surveillance services conducted by trained investigators to monitor and document subject activities, validate or debunk claims, and gather evidence for insurance, legal, and corporate clients.
• Medical Canvass In-depth telephone research analysis designed to uncover pre-existing claims and injuries by determining claimant medical treatment history through geo-targeted searches of medical facilities, with tiered packages from Basic (20 facilities) to Platinum Plus (50+ facilities) and a 'No Hit No Fee' guarantee.
• Cyber Investigation Online and social media investigation services including Open Source Media searches and monitoring to identify and document claimant activities across digital platforms, with optional 30, 60, and 90-day monitoring periods with weekly status updates.
• Desktop Investigative Service Comprehensive background checks and database research including civil/criminal records, financial status, employment verification, professional licenses, and court records searches to produce detailed background investigation reports.
• Digital Data Extraction Mobile phone and tablet forensics service (in partnership with Black Swan) that extracts complete device data including deleted items, call logs, messages, applications, images, and location history to produce legally admissible evidence with 24-hour turnaround.
• Social Matrix Platform Proprietary social media intelligence platform that identifies connections, patterns, and activities across multiple social networks to profile subjects and reveal relationships for fraud prevention and claims investigation.
• Domestic/Infidelity Investigation Investigation services for domestic cases including infidelity investigations for individual consumers.
• ROVR-SV 360 Exclusive high-tech remote operated video recording surveillance vehicle capable of both manned and unmanned surveillance operations in the field.
• Mobile Phone Spyware Scan & Removal Service that scans mobile phones, automobiles, and smart devices for malicious spyware, tracking devices, or unknown applications, with capability to locate, identify, and remove these elements.
• Medical Records Retrieval HIPAA-certified service to retrieve and compile medical records from identified providers, establishing chain of custody and providing supplemental reports.
• GII Academy Educational platform offering certification courses including the Social Media Research Investigator (SMRI) certification, with additional courses planned in Cyber Investigations and Expert Analysis.

Quantifiable outcome

• 99.9% success rate in returning confirmed medical canvassing results
• +3 more outcomes

Named customers4 records

Segments4 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature5 records

Partnerships

One partnership is on record.

• Black SwancoreTechnology or IntegrationGII partnered with Black Swan to offer Digital Data Extraction Service for mobile phones and tablets. This exclusive partnership enables forensic operations and extraction of digital DNA from mobile devices. GII can perform forensic extraction at their local office or travel onsite, with data never leaving the phone as it is securely extracted to an encrypted file. Results are legally admissible evidence in court and are available within 24 hours.

Scale indicators3 records

Recent moves6 records

Expansion highlights4 records

Direct peers

• HireRight: HireRight is a leading employment background screening provider serving enterprise HR customers. Directly comparable to GII-PII's Desktop Investigative Service and Comprehensive Background Report offerings to employers and HR departments.
• Checkr: Checkr is a technology-driven background check provider for employers and gig economy platforms. Comparable to GII-PII's digital-first background screening approach and overlap in serving HR/employer buyers.
• Sterling: Sterling is a major background screening and identity verification vendor serving enterprise employers. Directly comparable to GII-PII's employer-focused background and pre-employment investigation offerings.
• Mintz Group: Mintz Group is a specialized corporate investigations firm focused on due diligence, fraud, and asset tracing for law firms and corporates. Directly comparable to GII-PII's legal-industry client base and investigations portfolio.

Broad incumbents

• Control Risks: Control Risks is a global investigations, integrity due diligence, and security consultancy. Comparable in the corporate investigation and due diligence market where GII-PII also engages via its Desktop Investigative Service.
• Kroll: Kroll provides corporate investigations, fraud and misconduct inquiries, and digital forensics globally. Comparable to GII-PII in serving insurance, legal, and corporate clients with multi-modal investigative work spanning digital and human intelligence.
• Pinkerton: Pinkerton is a large global corporate investigations and security services firm offering insurance fraud/SIU investigations, surveillance, and background screening. It is the closest large incumbent peer to GII-PII's core insurance SIU and corporate investigation offering.
• LexisNexis Risk Solutions: LexisNexis Risk Solutions supplies data and analytics for insurance, background screening, and fraud investigations. Comparable to GII-PII in enabling insurance fraud and claims investigations through data and records search capabilities.
• Verisk: Verisk is a major insurance analytics and fraud-detection vendor. Comparable in serving insurance carriers with fraud and SIU analytics, adjacent to GII-PII's insurance SIU and medical canvass offerings.

Emerging players

• i-Sight: i-Sight provides case management software for corporate and insurance investigations, including SIU workflows. Comparable as an enabling software peer to GII-PII's investigative case management and reporting workflow.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks7 records

Key highlights7 records

Customer concentration

• Facebookfacebook.com/giisource
• LinkedInlinkedin.com/company/gii-pii-llc

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles6 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Gii-pii Llc