Celebrating 40 Years of Investigative Excellence
CIBCommercial Index Bureau, Inc.


Insurance Investigations | Corporate Investigations | Background Investigations | FELA Investigations | Domestic Investigations
Computer Forensic Investigations | Identity Theft Investigations | Mortgage Fraud

Identity Theft Investigations:

  • Assist clients in developing an education program for their employees.
  • Develop strategies to protect employees or clients from becoming a target of identity theft.
  • Prepare a course of investigation to recover damages and minimize the financial impact on a person or entity.
  • Locate and assist in the attachment of assets for reimbursements from the perpetrator.




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