Claims Bureau USA is a Burlington-based company that specializes in conducting comprehensive investigations to gather information on individuals for various purposes, such as claim investigations and anti-money laundering compliance. Their services include background investigations, vehicle sightings investigations, geo-fencing investigations, activity checks, asset checks, beneficiary locate interviews, court records research retrieval, death claim investigations, employment interviews, gym recreational canvasses, and anti-money laundering investigations.
With a focus on database and internet reviews, as well as discreet inquiries, Claims Bureau USA provides clients with detailed reports on subjects' addresses, family members, property ownership, court matters, social media profiles, and more. Their investigations help uncover potential fraud, clarify details related to claims, and ensure compliance with anti-money laundering laws and regulations.
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