We Are DataCheck Systems, Inc. With over 20 years of experience, we are providing customized verifiable and comprehensive investigatory reports to claims examiners, claims adjusters, claims specialist, fraud examiners, law firms, risk managers and other self-insured companies dealing with insurance claims throughout the United States. We do not supply information to the general public. DataCheck Systems provides Medical Canvass, Hospital, Imaging Center, Pharmacy, Skip, Asset Trace reports in addition to other types of investigative reports required for claims investigation, fraud detection and litigation. Fully insured, we hold current Insurance Adjuster and Private Investigator licenses and are in full compliance with the principles of the IRSG, the Fair Credit Reporting Act, Graham Leach Bliley Act and HIPAA. We specialize in fraud cases involving issues with: Property and casualty losses Workers’ compensation Automobile liability (Commercial and Personal) General liability claims Bad faith prevention
| Website | http://www.datachecksystems.com |
| Revenue | $5 million |
| Employees | 2 (2 on RocketReach) |
| Founded | 1989 |
| Address | PO Box 3214, Wilmington, North Carolina 28406, US |
| Technologies |
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| Industry | Financial Services, Law Firms & Legal Services |
| Keywords | Investigative Reports, Background Checks, Claims Investigation, Investigative Services, Investigations, Fraud Detection, Insurance Claims, Fraud Investigation, Risk Management, Data Verification, Custom Reports, Information Gathering, Due Diligence, Loss Control, Compliance, Legal Services, Records Retrieval, Pre-Employment Screening |
| Competitors | LexisNexis Risk Solutions, Equifax, TransUnion, Verisk Financial, Moody's Analytics, Kroll, CoreLogic, FICO, Experian Consumer Services, Standard & Poor's +35 more (view full list) |
| SIC | SIC Code 738 Companies, SIC Code 73 Companies |
| NAICS | NAICS Code 561 Companies, NAICS Code 56 Companies |
Looking for a particular Data Check Systems employee's phone or email?
The Data Check Systems annual revenue was $5 million in 2026.
Wendy Ackermann is the President of Data Check Systems.
2 people are employed at Data Check Systems.
Data Check Systems is based in Wilmington, North Carolina.
The NAICS codes for Data Check Systems are [561, 56].
The SIC codes for Data Check Systems are [738, 73].