Investigate Corporate Threats Without Exposing Your Business

SockPuppet equips corporate risk, fraud, and insider threat teams with secure, unattributed digital environments to investigate suspicious behavior, validate abuse, engage with threat actors when needed, and view corporate platforms from multiple global perspectives — safely and efficiently.

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Modern organizations face a wide spectrum of digital threats: fraud targeting their platforms, abusive user behavior, account misuse, internal policy violations, data leaks, and organized external campaigns. Investigating these issues often requires analysts to interact as ordinary users, recreate reported behavior, validate claims, or safely engage with malicious actors — all without revealing corporate infrastructure or sensitive internal identifiers.

SockPuppet provides a fully managed, secure investigation platform purpose-built for these operations. Your risk and fraud teams get reliable identities, global vantage points, and advanced evidence tools without the operational pain of building and maintaining them yourselves.

What You Can Do With SockPuppet

  • Conduct Fraud & Abuse Investigations on Your Own Platforms

    Recreate user flows, verify suspicious activity, and inspect behavior like a real customer — with no risk of exposing internal networks or corporate attribution.

  • Engage Safely With Threat Actors When Necessary

    Communicate with malicious users, suspicious accounts, vendors, or external actors using stable, trusted identities that mimic legitimate users.

  • Investigate Insider Threats & Internal Misconduct

    Perform discreet, non-attributable investigations into employee misuse, data exfiltration, harassment, or policy violations without tipping off the subject.

  • Validate Reports & Claims With Real User Perspective

    Follow the exact path a claimant or offender would take — signups, purchases, conversations, support flows — from clean identities that won’t trigger platform alarms.

  • View Your Ecosystem From Global Vantage Points

    Access your platform or key external sites from 100+ global mobile-carrier locations to uncover region-specific behavior, abuse patterns, or fraud strategies.

  • Monitor External Communities & Off-Platform Signals

    Investigate forums, social groups, messaging channels, and public data sources where coordinated fraud or insider activity may originate.

Features & Functionality Built for Corporate Risk Teams

Secure, Non-Attributable Investigation Environments

Operate entirely outside your corporate network with isolated, anonymous identities backed by real mobile-carrier GEO IP. Analysts appear as genuine users, not corporate reviewers.

Managed Identity Operations (20% Time Savings)

Fraud and risk teams often spend 20% or more of their time building accounts, fighting bans, or troubleshooting platform issues. SockPuppet handles all identity creation, warming, and maintenance for you.

Advanced Evidence Memorialization

Capture full-session videos, high-clarity screenshots, full-page scrapes, and metadata-hashed evidence suitable for legal review, HR processes, chargeback support, or internal investigations.

Case-Isolated Workspaces for Privacy & Compliance

Each investigation receives a clean, encrypted workspace that keeps cases separate, preserves chain-of-custody integrity, and aligns with internal compliance requirements.

Why Corporate Threat Teams Choose SockPuppet

  • Investigate safely without revealing corporate infrastructure
  • Validate fraud and abuse patterns from the true user perspective
  • Save significant analyst time and increase case throughput
  • Operate globally with real mobile-carrier geolocation
  • Maintain legally defensible evidence and audit trails
  • Protect analysts, executives, and organizational reputation

Uncover fraud. Reduce risk. Protect your organization.

SockPuppet gives corporate threat teams the secure, global, and fully managed environment they need to investigate confidently.