Capital Business Investigations, Incorporated

By: Capital Business Investigations  09-12-2011
Keywords: Surveillance


Through surveillance, we are able to obtain and provide our clients with the information and evidence needed to determine the compensability, veracity and future handling of a claim.

The more information we have available prior to beginning the surveillance, the more successful the investigation and the more cost effective it is for our clients.  For this reason, we attempt to confirm and develop all pertinent information prior to beginning the assignment.

When needed, our field investigators have immediate and ongoing support from our in house investigative staff, which has access to a variety of online database companies. We utilize state-of-the-art video and camera equipment.

We conduct all investigations in a professional and ethical manner, adhering to all state laws and regulations.

At the conclusion of the investigation, our clients are sent a very detailed, but concise report documenting the subject’s activities and movements.

Activity Checks

This is a great pre-surveillance tool for workers’ compensation, disability or personal injury cases.

We will discreetly conduct inquiries with neighbors to obtain as much information as possible regarding the subject’s schedule, family life, activities, vehicles, etc.  The information obtained may determine when and if it would be beneficial or cost effective to conduct surveillance.

Online searches are also used to confirm addresses and to obtain additional information.


When investigating a workers’ compensation, disability, liability, auto or property claim, we gather all information available.

Our recorded statements, either obtained in person or over the phone, are detailed and are reported in a timely manner.

AOE/COE Investigations

From the most basic workers’ compensation claim to the most complex, we are highly qualified to handle every aspect of the investigation and to address every issue.

Our clients can be guaranteed that as a representative of your company or the insured, we offer expertise and professionalism.

The information developed from obtaining the claimant’s statement or when conducting the employer level investigation will provide the claims adjuster information needed to determine the compensability of the claim.

Photos and inspections of the workplace are also conducted when necessary or requested. We have been successful in recognizing misrepresentations and exposing fraudulent claims.

Backgrounds/Locates/Database Searches

Using various online database searches* and public records, we develop information needed for upcoming trials, locating individuals or evaluating claims.

We have numerous resources available to conduct all insurance or fraud related background investigations.

*Database searches include:

Criminal and Civil records; Driver and Vehicle records; Workers’ Compensation claim history (EDEX); Social Security, name, address and telephone; State and National Real Property; Business, Corporate and UCC Filings.

Keywords: Surveillance

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