Digital & Forensic Investigations

Social Media & OSINT Investigations

Lawful open-source and social-media research for custody, corporate due diligence, and infidelity files.

Social media and OSINT investigations compile public digital evidence for custody, corporate, infidelity, and insurance files. Investigations Plus preserves posts and profiles with timestamps, maps public connections, and cross-references corporate and property records, without hacking, pretext, or illegal access.

When this service is the right file

  • Custody or alienation disputes involve online conduct or public statements about the child or other parent.
  • Corporate due diligence requires a digital footprint on an executive, vendor, or acquisition target.
  • Infidelity or hidden relationships surface on social platforms.
  • Disability or insurance claims conflict with public activity posts.
  • Counsel needs a sourced chronology of public posts for an affidavit exhibit.

How the investigation is done

We define lawful scope before research begins. Captures include dates, URLs, and profile identifiers. We distinguish verified public facts from rumour. Work stays within PIPEDA and PSISA. Private account access requires authority we will not fabricate.

What you receive

  • Archived posts and profile captures with dates
  • Connection and timeline analysis where public
  • Cross-reference to corporate or property records when relevant
  • Written summary stating sources and gaps

Legal and ethical limits

We do not phish passwords, create fake profiles to friend targets, or misrepresent identity. Harassment through monitoring is off limits.

Who typically retains this work

Family lawyers, corporate counsel, HR, and private clients whose question can be answered from lawful open sources. Deep device forensics sits on forensic data recovery or cyber investigations.

Request a confidential OSINT briefing. We define lawful scope before research begins.

FAQ

Questions about Social Media & OSINT Investigations

Only with lawful authority or content you already have rights to. We do not hack or phish.

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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