Family & Relationship Investigations

Divorce Investigation

Prove cohabitation, undisclosed income, and lifestyle inconsistencies during separation and divorce.

Divorce investigation tests financial and lifestyle claims in separation files: hidden income, undisclosed businesses, secret cohabitation, and spending that contradicts sworn disclosure. Investigations Plus builds field and public-record evidence Ontario family lawyers can use in support motions, equalization, and spousal support arguments. Parenting-only questions belong on our child custody investigation page.

When this service is the right file

  • Financial disclosure understates income but lifestyle suggests otherwise.
  • You suspect cohabitation that would change spousal support.
  • Cash work, side businesses, or crypto activity may not appear on Form 13.
  • Property, vehicles, or companies appear registered to relatives or nominees.
  • Counsel needs cohabitation or employment pattern evidence before a motion date.

How the investigation is done

We start from disclosure and the legal theory your lawyer provides. Surveillance may document cohabitation patterns. Asset tracing follows corporate filings, property, and visible spending. Open-source research may show employment or lifestyle posts that conflict with sworn statements. We report facts; your lawyer applies the Family Law Act and support guidelines.

What you receive

  • Cohabitation or lifestyle logs with dates
  • Public-record asset and corporate trace summaries
  • Lawful photographs and video
  • Chronology suitable for affidavit use

Legal and ethical limits

Bank records and private account detail usually require court orders. We tell you when investigation ends and litigation discovery must begin. Surveillance must respect privacy and harassment law.

Who typically retains this work

Spouses and counsel in contested divorce and separation files. Insurers and employers are not the audience for this page.

Bring disclosure and your lawyer’s theory to a confidential consult. We will scope what investigation can prove.

FAQ

Questions about Divorce Investigation

We trace visible assets and patterns. Secret accounts often need court orders, we say when to stop and litigate discovery instead.

Why hire a private investigator

Why Investigations Plus

PI+ Ethics

Consistently high ethical standards across every investigation we handle.

PI+ Professionalism

Prompt, clear communication and the investigative attention your case requires.

PI+ Expertise

Specialists from military, legal, forensic, IT, cyber, and psychological backgrounds.

PI+ Values

Clear reporting, practical recommendations, and work scoped to the evidence you need.

Referral partners

Partners in private investigations

Client feedback

What clients say

Investigations Plus Ltd. place picture
4.8
Based on 80 reviews
Triton profile picture
Triton
3 months ago
Gabriel is extremely kind and knowledgeable. He helped me in a very difficult time. Couldn’t recommend him enough.
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Consultants Plus
4 months ago
I highly recommend Investigations Plus. They are a team of highly professional investigators who helped solve a crucial case.
Serban Oprea profile picture
Serban Oprea
7 months ago
I used their services, they are very professional and get the job done. Strongly recommend them for anyone who needs this type of service
Gail Mackenzie profile picture
Gail Mackenzie
7 months ago
The service I got from this company went way beyond my expectations. The empathy shown for my situation made me feel at ease and they delivered above and beyond. Will use again if needed.
Dolce Nera profile picture
Dolce Nera
10 months ago
Gabriel, a man of good nature & a kind heart. He was understanding, helpfullll, caring & supportive. Thanks to him, I was able to have a "peace of mind" and for this, I will forever be thankful for knowing him🙏
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Mucsie Toronto
1 year ago
I searched GOOGLE and found Investigations Plus; the initial contact was comfortable and professional. Payment was requested and made immediately and the work was performed as promised: quickly, completey and competently! This is a good outfit and at the end he (Gabriel, I think) provided pointers for my next steps, based on his past experiences.
I recommend them
Where we work

Our offices & coverage

Head office in Brampton. Site office in Toronto. Serving Toronto, Brampton, Mississauga, Vaughan, Markham, Richmond Hill, the GTA, Ontario, Canada, and internationally when required.

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