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WORKERS COMPENSATION CLAIMS
A workers compensation claim like any insurance claim can go in many directions. The Case-Closed Investigations team has many years of experience and training in detecting the possibilities of fraud; malingering and medical expense exaggerations. Case-Closed Investigations offers services related to workers’ compensation investigations throughout the Carolinas and beyond. |
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DOMESTIC INVESTIGATIONS
Adultery, infidelity, co-habitation, sexual addictions, child custody, defense of alimony and child support are just a few of the reasons attorneys, lawyers, paralegals and legal professionals from all over North Carolina, South Carolina and other areas of the United States calls on or refers their clients to Case-Closed Investigations when there are sleepless nights, loss of appetite and many tears caused by unconfirmed suspicions and unanswered questions.
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AOE / COE INQUIRIES
An AOE / COE inquiry can often enable an insurance carrier to make informed, prudent and timely decisions regarding the acceptance or denial of workers’ compensation claims. Witnesses are located, recorded and written statements are obtained; video, photographs and other available evidence of the scene is secured. Bi-lingual Investigators are available, reducing your cost for interpreter services.
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WRITTEN & RECORDED STATEMENTS
Interviewing is an art, studied and developed over many years. Whether your case involves a workers’ compensation claim, a personal injury case, witnesses to an alleged crime or the possibility of employee dishonesty, you can rely on Case-Closed Investigations! We listen to the interviewee and then ask the right questions, in the right sequence with the right follow up questions to obtain a clear and concise description of the evidence and facts. CCI can provide this service without prejudice and deliver the results in the written or recorded media of your choice, again saving you valuable time and money.
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CRIMINAL DEFENSE INVESTIGATIONS
If you’ve been charged with a crime you can rest assured that the prosecutor has a team of experienced, well trained and dedicated investigators working for them, looking for evidence to convince a jury that you are guilty. Case-Closed Investigations should be an intricate component of your defense team. We work closely with your defense attorney and family to find available witnesses or other evidence that could mitigate the charges or prove your innocence.
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SKIP TRACING
Case-Closed Investigations is staffed by experienced and well trained Investigators and researchers who know how to get past the intentional and timely road blocks put in place by someone who does not want to be found. In some cases your lost love may not be intentionally hiding, they just don’t know that you are looking for them. As Investigators we can go further than the Skip Tracing Websites that search phone books for names and then deliver you dozens, sometimes hundreds, of vague results for you to choose from. Our combination of exclusive resources and trained professionals allows us to deliver detailed results that help you find the one you want to find.
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UNDERCOVER OPERATIONS
We provide personnel capable of merging into most industrial or professional fields, trained to determine the integrity of employees where fraud, misappropriation or other illegal activities are suspected. Undercover operations are not immediate responses to a problem. Proper planning and implementation are crucial in uncovering poor choices made by misguided or desperate employees who under other circumstances have been excellent employees. Consultation is free to determine your needs. Call CCI today!
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AUTO DEALER FINANCE INVESTIGATION
There can be many reasons why your debtor can’t or will not pay. And many reasons that your collateral is never at the debtor’s residence. Did the automotive dealership take advantage of your indirect lending program? Did the dealer have information of a straw purchase only to ignore it to make the sale? Did the dealership merge with another dealership or go completely out of business? Our team has 30 plus years of combined credit collections management and investigative experience to provide you evidence of automotive dealership abuses. This may allow you to recover funds directly from the dealership.
Contact CCI to schedule a lively, informative and thought provoking lunch and learn.
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BACKGROUND INQUIRIES
One size does not fit all! Our searches are conducted in a professional, discreet and confidential manner. We customize inquiries criteria for each individual client in order to provide the information needed for effective decision making. |
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STATEWIDE PROCESS SERVICE
Case-Closed Investigations can provide prompt and reliable service of process and legal documents throughout North Carolina and portions of South Carolina for reasonable fees. We accept the service request via fax, MS Word, PDF, commercial carrier or US Mail. Rush and Scheduled service request are accepted.
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UNIQUE SERVICES REQUEST
Our services are not limited to the above descriptions. Do you have a family member suffering from paranoia who you can’t force to accept needed help? Need a message of truce or warning delivered? The compassion, abilities, experiences and foresight of the CCI Team maybe just what you need to solve a unique problem in your life. Contact us for a free consultation.
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