Bhavika Makwana's Contact Details

Bhavika Makwana's Company Details

Central Bur Of Investigation

Canton, MA, US • 20 - 49 Employees
Insurance

CBI is an experienced investigation company that conducts criminal, civil, and domestic/personal investigations. We also specialize in insurance investigations including disability, workers' compensation, and liability to determine compensability over most of New England. CBI is headquartered in Foxborough, MA and employs a growing internal team of experienced investigators, many of whom have been with CBI since its inception! Our Director of Investigations is trained in litigation and is responsible for Quality Control oversight on all cases.For over 20 years, we have successfully worked cases with many being denied due to our investigations. Numerous cases have lead to convictions of fraud including high-profile cases with state and city municipalities.CBI is a SOMWBA certified business since 2006. Being women owned and operated complies with state and federal regulations in subcontracting for the AMP Executive Order 390.Services- Insurance based: Surveillance AOE / COE investigation Disability management investigation (DMI) SIU — fraud Background investigation Criminal, asset and financial searches Skip Tracing Recorded Statements Auto Theft InvestigationCommercial Trucking Investigation SubrogationLegal: Surveillance Liability Due diligence Sexual harassment investigation Witness interviews Background investigation Recorded statements Skip tracing Employee theft Employer: Surveillance Workers compensation fraud Sexual harassment investigation Employee terminations Discrimination investigation Accident investigation Benefits abuse Employee misconduct Time theft Liability Background investigation CBI's detailed, timely reporting, compliments our results to provide our clients with the information they need. This is how CBI has established itself in the market as a pioneer and leader in the investigation industry!