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Investigations
Desktop Investigations / Background Checks / Research
Skip Tracing
Hundreds of clients rely on Capital Insurance Defense Services for their skip tracing needs. Our in-house skip trace department locate individuals that are hard to find or evading service. We utilize a variety of data bases, social media and phone calls to locate the most elusive individuals or those who do not want to be found.
Financial / Asset Checks
Determining the fiscal health of an individual or business can determine the factors driving a lawsuit or claim. Our asset searches range from a simple property inquiry to a multi-faceted search that would include search for unknown bank and brokerage accounts. Depending on the permissible cause for the asset search Capital Insurance Defense Services can assist our clients to identify the assets of an individual or a business.
Background Investigations
Search online for vendors that provide background checks and you will find an endless number of options, most offer a cheap instant report that rely on a thin database of public records with underwhelming results. Depending on the state where you are searching, it’s possible that only felonies or incarcerations will be reported. Capital Insurance Defense Services comprehensive personal and criminal background checks offer complete and thorough background checks that identify the crucial information needed to support your case. All our background checks are reviewed by private investigators with years of experience and are available in all 50 states.
Litigation History
Discovering if a plaintiff or claimant has had a history filing litigation can be a valuable tool in defending your case. Capital Insurance Defense Services can search for civil litigation or lawsuits at the county and federal jurisdiction levels. We also search at the Federal level in US District courts.
Wellness Checks
Capital Insurance Defense Services medical canvassing investigations assist insurance defense attorneys, insurance carriers and TPAs in determining if a claimant has received prior medical treatment history. We help our clients determine if a claimant or defendant is intentionally withholding medical treatment information.
Social Media Investigations
The impact of social media involved with insurance defense investigations cannot be minimized, documenting the online behavior or the online dialogue of a claimant or plaintiff can be the difference in getting a favorable settlement or winning a case. On line sites like Facebook, Twitter, Tumblr, Instagram, Pinterest, YouTube contain significant evidence that could be applicable to the complaint. It is a common misperception that the most valuable evidence is obtained from the claimant’s actual profile or account. Most of the evidence that is contradictory with an individual’s testimony or sworn statement is in the past and the individual doesn’t know about it or doesn’t remember it. Capital Insurance Defense Services prepares a profile on for each case, we investigate the individual, their family and friends and associates for several years. We have exposed conflicting evidence, inaccuracies and false timelines in an individual’s sworn statements or testimony. The information to support or help you win your case is possibly out there you need an investigator who can find it.
Medical Canvasing
CIDS medical canvass investigations are critical in determining if there have been any previously undisclosed medical treatments obtained by claimant, we can reveal if a pre-existing injury or treatment prior to the claim or litigation. We also can determine if the claimant has had history of claims.
Asbestos Litigation Support
Identifying if a plaintiff has had exposure to asbestos prior to filing litigation can be a crucial element in the defense of a case. Our in-house researchers and investigators can go back several decades in an plaintiff’s background to identify other possible exposure to asbestos or other contaminants. We utilize past property, employment, military and other records to provide the plaintiff’s and other individuals in their lives history that can support your case.
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