Special Investigations Unit (SIU) / Contract Investigation
Cupola Investigation Agency’s Special Investigations Unit (SIU) is dedicated to uncovering fraud, misconduct, and other complex cases that require specialized investigative techniques. We are skilled in handling sensitive matters with discretion and precision, ensuring our clients receive the comprehensive evidence needed to support legal and business decisions.
SIU investigations are crucial in detecting and preventing fraudulent activities in insurance claims, workers’ compensation cases, corporate fraud, and other suspicious circumstances. Our investigators conduct thorough background checks, surveillance operations, witness interviews, and digital forensics to gather critical evidence. We work closely with businesses, law firms, insurance companies, and individuals to provide actionable insights that help protect assets, reputation, and financial interests.
Insurance fraud is one of the most common areas where SIU investigations play a vital role. Whether it’s exaggerated injury claims, staged accidents, or falsified reports, fraudulent claims can lead to significant financial losses. Our team employs advanced surveillance methods, forensic analysis, and investigative research to uncover the truth and provide court-admissible evidence.
Corporate fraud and internal investigations also fall under our SIU services. If you suspect employee theft, embezzlement, or unethical business practices within your organization, our investigators can discreetly gather the necessary evidence to help you take appropriate legal action. By utilizing both manned and unmanned surveillance, digital tracking, and financial audits, we ensure that no detail goes unnoticed.
Our Special Investigations Unit is committed to delivering thorough, unbiased, and legally sound investigative services. Whether you need assistance with fraud detection, corporate investigations, or high-stakes legal cases, we have the expertise to provide reliable results.