Call 844.403.2550 for a free consultation We conduct the following investigation services: Insurance Investigations
Closure Investigative Agency, Inc. has the experience and resources necessary to bring every fraud investigation to a successful conclusion.
For decades, insurance companies have dealt with countless cases of insurance fraud, which have cost the industry many billions of dollars.
We treat each investigation as a stand-alone case, and our pre-surveillance investigation and due diligence are what make our work unique.
The nature of these claims requires an outside-the-box approach as most of the claimants are working. Our strategies have proven useful in providing positive results for our clients.
Does your claim or financial judgment have a cash value? We can perform various degrees of asset searches. We also make note of liabilities that might offset the assets. We are thorough in our efforts and provide our clients with the evidence essential to make a sound financial decision.
An activity check can be very beneficial. By conducting an activity check, the claims specialist will get you a description of your claimant’s residence, a description of the surroundings, and will have prepared information for future surveillance efforts, if needed. A discreet neighborhood canvas will also be used to obtain information. We also will cross reference a variety of different investigative databases and resources to get you the information you deserve.
Hospital / Pharmacy / Clinic Canvass
C.I.A. conducts an investigation in proximity of a subject’s current and prior residences to determine if the subject received – or is receiving – medical treatment in a hospital, clinic, or diagnostic imaging facility. Further, C.I.A. can determine if a subject obtained, or is obtaining, prescription medication from any pharmacies in the subject’s local area.
*These searches may require a HIPPA-compliant release.
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What will my insurance investigation include?
Your report will contain the information that is available to us – based on your needs.
Based on the type of investigation that is conducted, the report will include surveillance times, investigation summaries, and all of our findings. The report will be finalized and approved by our firm’s manager. The report can then be turned over to your department heads. Our assigned investigator will then be available for court testimonies – should the occasion arise.
If you are looking for particular information, our team will include this in your finalized report. This can range from: Recorded statement summaries, residential and neighborhood canvass, witness interviews, subject images, and database results. Simply tell us what you’re looking for. Our investigators will handle the rest.
Contact a Licensed Investigator Today
“I can’t begin to thank you enough for the service that you and your team provided to me and my family. Having never used a private investigator in the past, your team was very good at explaining to me the process and Florida laws…
I can’t recommend Ulises and his team enough for the work they did. By far, one of the most professional and dedicated group of people I’ve worked with. Even our attorney was impressed with the results they provided us.”
Amanda P.Domestic Client
“My soon to be ex-wife and her friends visited Fort Lauderdale for a small “getaway.” For a while before the trip she was acting different and I just had that “gut feeling” that something was going on or something was going to happen in Florida.
I hired Ulises and his team and they were able to get on the case in less than 30 minutes. To my (not)surprise, she met up with a co-worker who also went out to Florida for a trip. While she claimed the trip was coincidental, I highly doubt that is the truth. The evidence Ulises was able to acquire for me was more than enough to give me the peace of mind I needed.”