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Private Investigators Services

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What We Do

Private INVESTIGATORS SERVICES

Licensed Private Investigators. Our agency is incorporated, bonded and insured. We conduct private investigations in Greater Toronto Area (GTA) and surroundings.
Call us for a free confidential and discreet consultation (available 24/7).

Our Private Investigators cater to a wide range of clients, addressing both professional and personal contexts. Moreover, they always seek to mitigate the risk of electronic eavesdropping, espionage, or privacy breaches. For example, high-profile executives, business owners, and corporate leaders hire private investigators to conduct TSCM or bug sweeping services. Thus, protecting sensitive business information, trade secrets, and confidential discussions from competitors, corporate espionage, or insider threats. 

Government agencies, diplomatic missions, and officials often require TSCM services. Certainly, it’s necessary to safeguard classified or sensitive information, prevent espionage, and ensure the security of official communications and meetings. 

Wealthy individuals, celebrities, public figures, and VIPs frequently require Technical Surveillance Counter Measures / TSCM services. Obviously, to protect their privacy, personal security, and sensitive information from unauthorized surveillance, paparazzi, or threats of extortion or blackmail.

Law firms and attorneys often enlist our services to sweep offices, conference rooms, and meeting spaces for bugs, listening devices or surveillance equipment. This helps maintain client confidentiality, protect attorney-client privilege, and prevent information leaks during legal proceedings.

In Canada, adultery considered one of the valid grounds for divorce according to the Divorce Act. In fact, adultery occurs when one spouse engages in sexual intercourse with a person other than their spouse. Obviously, infidelity is seen as a breach of the marital contract. Thus, it can be cited as the reason for the breakdown of the marriage.

Hiring a private investigator can be an effective way to gather evidence of adultery. For example, professional private infidelity investigation can conduct surveillance and gather photographic or video evidence of the affair. Then we can look for any financial transactions or expenditures that may indicate an affair, such as hotel bills, restaurant receipts, or unusual charges on credit card statements. Also, we can investigate Social Media activities and monitor the suspected adulterer’s any incriminating posts, messages, or photos that suggest an extramarital relationship.

As experienced private investigators we believe that it’s essential to consult with a qualified law attorney who can give some advice on the specific evidence requirements and legal procedures for proving any case in your jurisdiction.

We always remember and respect privacy laws and ethical considerations when gathering evidence while conducting private investigation. The collaboration between private investigators and lawyers allows for a more comprehensive approach to legal cases, ensuring that clients receive thorough representation and effective advocacy.

Process serving is a service provided by Private Investigators where they deliver legal documents or court summons to individuals involved in a legal proceeding. For instance, these documents could include subpoenas, summons, complaints, writs, or other court orders. As experienced Private Investigators, we ensure that the recipient receives the documents according to legal requirements. This typically involves personally delivering the documents to the individual named in the legal paperwork whenever they are located despite hiding or purposely avoiding getting papers.

Indeed, process serving is a crucial part of the legal process as it ensures that all parties involved are properly notified of legal actions against them or required to appear in court.

Our private investigators locate and identify assets owned by individuals or entities. Our private investigators locate and identify assets owned by individuals or entities. The results of our work are often used in legal matters such as divorce cases, debt collection, fraud investigations, or during the execution of court judgments.

During Private investigation, we uncover a person’s or organization’s financial resources and holdings such as bank accounts, real estate properties, vehicles, investments, business interests, and other valuable assets.

Our team conducts comprehensive checks on individuals to verify their personal, professional, and financial backgrounds. In fact, our private investigators can assist with Background verification by request from employers, landlords, financial institutions. Also, we provide this service to individuals for various purposes, including employment screening, tenant screening, due diligence, and personal safety.

Background verification services include

Criminal background checks, Employment history verification, Education verification, Reference checks, Credit history checks, Social media and online presence checks and Civil records checks.

We help clients make informed decisions about hiring employees, renting properties, extending credit, entering into partnerships, or engaging in personal relationships. Indeed, our experts provide valuable insights into an individual’s background, character, and trustworthiness, helping clients mitigate risks and protect their interests..

In many cases, our clients ask us to assist with GPS tracking. We provide legitimate GPS tracking services if you are:

  1. Spouses or partners who suspect their significant other of cheating typically hire a Private Investigator.
  2. Business owners or managers who need to monitor employees to ensure they are staying on task, adhering to work schedules, or following company policies.
  3. Parents who are concerned about their children’s safety. Private Investigators can track the whereabouts of their children, especially if it is related to their safety or if they are suspected of engaging in risky behaviour.
  4. Individuals involved in legal disputes, such as divorce or child custody cases. In such circumstances, our Private Investigators gather evidence to support cases in court using GPS tracking.
  5. Businesses or individuals should track valuable assets, such as vehicles or equipment, to prevent theft or unauthorized use.

Please, note our Private Investigators conduct GPS monitoring within the bounds of the law and with respect for privacy rights.

Employment checks specifically focus on verifying information relevant to employment and are typically conducted as part of the hiring process.

Our experts assist with Employment checks requested by employers or hiring managers to assess the suitability of candidates for a specific job role and to mitigate risks associated with hiring.

Conducting Employment checks, our Private Investigators focus on verifying information provided by job applicants or potential employees. In brief, employment checks typically prioritize certain aspects relevant to employment: education verification, professional references, employment history, criminal background check and drug testing.

Our Private Investigators provide high-quality insurance investigations. We find objective and verifiable evidence to support insurers’ decision-making processes and combat insurance fraud.

We assist with insurance investigations by conducting surveillance, background checks, witness interviews, scene investigations, activity checks, medical records reviews, and utilizing surveillance technology. In any case, our experts gather evidence to verify the legitimacy of insurance claims, assess claimants’ credibility, and combat insurance fraud.

Theft in the workplace can encompass various situations, for example:

  1. Employee theft of cash, merchandise, or company property.
  2. Theft of intellectual property, such as trade secrets or proprietary information.
  3. Fraudulent expense claims or embezzlement.
  4. Theft of time, such as falsifying hours worked or unauthorized use of company resources.

Our Private Investigators assist clients in theft-related situations in the workplace by conducting thorough investigations to uncover evidence of theft, fraud, or misconduct. We employ various investigative techniques such as surveillance, interviews, background checks, and forensic analysis to gather evidence and build a case. We work closely with clients to understand their specific concerns and objectives, providing timely updates and actionable insights throughout the investigation process. By leveraging their expertise and resources, our Private Investigators help clients protect their assets, preserve their reputations, and pursue appropriate legal remedies against perpetrators of theft or dishonesty.

Our team assists clients and law enforcement authorities in fugitive recovery by locating and apprehending these individuals on their behalf.

Private Investigators conduct surveillance, gathering intelligence, and coordinating with relevant authorities to ensure the safe and lawful apprehension of the fugitive. Our experts also provide evidence or testimony to support legal proceedings related to the apprehension or extradition of fugitives if needed.

When our clients suspect they are being surveilled without their consent or knowledge, they ask Private Investigators for professional counter-surveillance assistance to safeguard their privacy, security, and interests.

Common clients who may seek counter-surveillance assistance from Private Investigators include Business executives, Politicians, Diplomats, Officials, Celebrities, and Individuals involved in legal disputes. Our Private Investigators actively also work with Companies and institutions concerned about industrial espionage, employee misconduct, or unauthorized surveillance on their premises. We conduct sweeps for hidden cameras, bugs, or other surveillance devices.

Court filing services are a part of our legal support assistance. If you are an individual, attorney, business owner, or organizations that require timely and accurate filing of legal documents, our specialists will do it for you. In fact, we provide physical submission of legal documents, petitions, motions, or other paperwork to the appropriate court or legal authority on your behalf.

Offering court filing services our Private Investigators provide comprehensive support to clients involved in legal proceedings, helping them navigate the complexities of the legal system with greater ease and efficiency.

Our Private Investigators assist with disability claims by conducting thorough investigations to gather evidence related to the claimant’s medical condition, activities, and daily functioning. For example, our experts can review the claimant’s medical records, including doctor’s notes, treatment history, diagnostic tests, and medication prescriptions, to assess the severity and extent of their medical condition. Discrepancies or inconsistencies in medical records may raise red flags regarding the validity of the disability claim.

At the same time, by employing various investigative techniques and gathering compelling evidence, Private Investigators can assist insurance companies, employers, legal professionals, and government agencies in evaluating disability claims, detecting fraud, and ensuring the integrity of the disability benefits system.

For example, in cases where there is suspicion of disability fraud or malingering, private investigation helps to reveal fraudulent activities, misrepresentation of medical conditions, or intentional concealment of information relevant to the disability claim. This may involve uncovering evidence of exaggerated symptoms, false statements, or fraudulent documentation submitted in support of the disability claim.

If you have any doubts about the fair and effective administration of examinations into workplace accidents, injuries, illnesses, or claims related to workers’ compensation benefits administered by the Workplace Safety and Insurance Board (WSIB) in Ontario, Private Investigation could help.

We provide investigative services related to workplace accidents, injuries, illnesses, and claims for workers’ compensation benefits administered by the WSIB. Obviously, private investigators assist various parties involved in the workers’ compensation process, including employers, insurance companies, claimants, healthcare providers, and legal representatives, by conducting inquiries, gathering evidence, and providing support in many cases.

Our private investigators often play a crucial role in ensuring the integrity of the workers’ compensation system, protecting the interests of stakeholders, and assisting in the fair adjudication of claims. In fact, they assist in investigating accidents, verifying claims, combating fraud, and resolving disputes related to workers’ compensation benefits.

Are you seeking someone who intentionally avoids detection or has “skipped” out on their obligations, such as debtors, witnesses, defendants, or individuals involved in legal or investigative matters? Our Private Investigators can track down the whereabouts of the subject by utilizing diverse investigative methods and skills. Expert skip tracing aids in cases involving debt collection, legal proceedings, law enforcement and facilitating the location of individuals and gathering essential information for a wide range of purposes. Our Private Investigators possess extensive training and knowledge in investigative techniques, as well as access to advanced tools and databases. Our experts specialize in particular types of skip tracing, such as finding fugitives, locating missing persons, or tracing debtors.

Certainly, forensic data recovery is a crucial aspect of modern investigative work. This allows Private Investigators to uncover valuable digital evidence. Furthermore, that can support PI clients’ objectives or assist in resolving complex cases.

Forensic data recovery can be helpful in various situations, including legal and corporate investigations, personal data recovery and cybersecurity incidents. We can assist in retrieving and analyzing digital information from electronic devices or storage media for investigative purposes. This process involves recovering data that may have been deleted, corrupted, or otherwise inaccessible, often using specialized tools and techniques.

Corporate undercover surveillance conducted by Private Investigators can help businesses identify and address internal threats. Moreover it protects business assets and reputation, and maintain a safe and productive work environment. In this case, our experts covertly monitor company activities to uncover misconduct, security breaches, or unauthorized behavior. 

In fact, our Private Investigators discreetly observe and document activities within the workplace using various surveillance methods. For instance, hidden cameras, audio recording devices, GPS tracking, or physical observation. The goal is to gather evidence of any suspicious or unauthorized behaviour without alerting the subjects under surveillance.

Corporate undercover surveillance is often requested by businesses to protect their interests, assets, and reputation.

Night vision surveillance is typically ordered by a variety of clients. For example, companies hire Private Investifators to protect their assets, monitor their premises for security purposes, or investigate suspected internal theft or fraud occurring during nighttime hours. Private clients may request night vision surveillance services for monitoring strange activities near their homes or properties, gathering information for legal cases, or ensuring the safety of family members or loved ones during nighttime hours. The most common reason for night vision surveillance is to monitor and gather evidence of suspicious or illicit activities that occur during nighttime hours. Some of the most frequent reasons for engaging in night vision surveillance include security and protection, Infidelity investigation, stalking or harassment, asset protection, child custody cases, insurance fraud investigations and some others.

The primary goal of nighttime surveillance is to gather discreet and compelling evidence of suspicious or illegal activities that can be used for various purposes, including legal proceedings, dispute resolution, or personal peace of mind. Night vision surveillance allows Private Investigators to operate effectively in low-light conditions and capture clear and detailed footage or observations of targeted subjects or locations.

The Need

Why is Counter Surveillance Important?

There are many reasons why organizations have the desire to spy on each other. It is difficult to statistically assess how often governments, industries, and individuals are victims of illegal and unwanted surveillance. Evidence of surveillance is often suppressed to avoid publicity or, in some cases, alerting the spy. Most organizations are unaware that criminal surveillance has had an affect on the success and mission of the organization.

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WHERE WE WORK

Office at Toronto
ONTARIO, CANADA

1682 Eglinton Ave W,
Toronto, ON, M6E 2H5

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