Serves Nation Wide

Claims Investigation Agency is one of the initial investigative agencies in the United States to offer S.I.U. investigative services in all of Cuba.

We have the necessary permissions, logistics, and legal counsel from licensed attorneys in Cuba to legally and effectively processes our services in a quick turn-a-round. 

C.I.A. has become the premiere investigative vendor for major cruise Lines investigation of passengers and crew members and has conducted surveillance and investigative work in every country where crew members originate.

In the past, C.I.A. has been hired by some of the largest financial institutions and insurance companies in the world to locate hidden assets. Some of the asset searches that can be provided are:

  • Hidden Money
  • Offshore/US Bank Account Searches
  • Property Ownership
  • Vehicle Ownership
  • Bankruptcy Filings
  • Corporations

Services Offered

Fee Schedule

Please call our office at 305.244.9680

Members Of





Claims Investigation Agency

7171 Coral Way, Suite 218
Miami, FL 33155