Smarter Decisions. Better Outcomes. Stronger Cases.

Introducing the Litigation Intelligence Suite™ by Claims Bureau USA

Gain clear, actionable insight early in a claim to direct your next steps with absolute confidence before committing to larger investigative spend.

The Challenge: Uncertainty

Most investigations begin with missing pieces. You need to know exactly what you are dealing with, if a claim is legitimate, and if spending more money makes sense. Without clear intelligence, decisions stall. Surveillance often misses the mark, and you lose valuable chances to uncover the facts.

Our Approach: Structured Intelligence

The Litigation Intelligence Suite™ solves this problem. We use a structured, tiered methodology to help you start with fast, cost-effective intelligence. You can then build toward deeper investigation and targeted fieldwork as needed. Each level answers specific questions, removes doubt, and creates a clear path forward for your case.

Choose Your Intelligence Level

Level 1: Snapshot™

A rapid, high-level intelligence assessment. We identify early indicators of risk, inconsistency, or exposure to help you decide your next move.

  • Asset review, including property and vehicle ownership
  • Employment and income indicators
  • Social media and online presence identification
  • Initial behavioral and lifestyle indicators
  • Surveillance feasibility assessment
  • Clear recommendation on whether to proceed further

Level 2: Litigation Intelligence Investigation™

A deeper intelligence build. Uncover behavioral patterns, legal history, and strong evidence to support your decisions and justify escalation.

  • Direct-sourced federal and local court history
  • Vehicle sightings and movement indicators
  • Social media behavioral analysis and activity trends
  • Capture and preservation of relevant online content
  • Identification of inconsistencies over time
  • Clear guidance on next investigative steps or surveillance

Level 3: Advanced Litigation Intelligence™

A comprehensive intelligence profile for complex or litigated matters. Gain deep insight into financial activity, relationships, and long-term risk exposure.

  • Workers’ compensation history and related searches
  • UCC financing statements and financial indicators
  • Vehicle sightings pattern analysis
  • Social network development (family, associates, business ties)
  • Strategic research tailored strictly to the case
  • Identification of ongoing risks and litigation considerations

From Intelligence to Action

The Workflow:

Snapshot → Litigation Intelligence Investigation → Advanced Litigation Intelligence → Surveillance Strategy → Targeted Surveillance

After completing any intelligence level, you can easily transition into a Surveillance Justification & Strike Plan™. We help you determine if surveillance is necessary, find the best times and places to deploy, and recommend the most effective approach—whether manned, unmanned, or hybrid.

Investment Overview for Next Steps:

  • Surveillance Strategy & Justification
  • Targeted Surveillance (2-Day Deployment)
  • Unmanned Surveillance

The Result

Stop making decisions based on limited or incomplete information. With the Litigation Intelligence Suite™, clear intelligence guides every step you take. This means you secure better outcomes, position your cases with strength, and use your investigative resources effectively.

Take control of your claims with targeted intelligence

With over 70 years of industry experience, Claims Bureau USA is a trusted leader in investigative services, offering comprehensive solutions that span claims investigations, surveillance, SIU compliance, record retrieval, medical canvassing, and more. Our expert team is dedicated to delivering timely, accurate intelligence that empowers clients to make informed decisions and achieve optimal outcomes across a wide range of investigative needs.