DOMESTIC INVESTIGATIONS 

When it comes to divorce, separation, missing children or parental kidnapping, you need a professional investigator to uncover the truth.

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Marital Infidelity 

Between 30 and 60 percent of marriages end up with a spouse having an affair. Many of people find themselves in need of a private investigator in hopes of catching a cheating spouse. When you suspect the worst, surveillance video can provide the answers you are looking for.  Our Investigators are highly trained in undercover work and operate discreetly to prove or disprove your suspicions.

 

Divorce

Going through a divorce is not easy, but it can be much worse if you haven’t done your due diligence to collect the right information. We understand that divorce can be an emotional & embarrassing experience. 

 

Child Custody Cases 

Separation and divorce are difficult enough, but when children are involved, it can be emotionally exhausting.

Our private investigators work day in and day out to help our clients find the evidence necessary to ensure their child is under the right protection. Our investigators will not rest until our client’s interests are protected to the best of their ability.

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CORPORATE INVESTIGATIONS 

Regardless what the matter entails, these highly classified, sensitive operations require the utmost discretion and professionalism. 

 

Sexual harassment 

The utmost discretion is utilized in conjunction with our services relating to sexual harassment complaints and incidents which include witness, victim, and accused statements.  Both male and/or female investigators can be utilized at the client’s or victim’s request.
 

Theft of company property 

Loss of inventory or property can result in a loss of profitability no matter the size of the business.  Let us help attempt to identify the perpetrator, locate and recovery the assets, and allow your business to return to its day to day operations.
 

Drug and Alcohol abuse  

Intoxicated individuals and the workplace rarely mix.  Utilizing video surveillance and undercover operations, our Investigators can assist in identifying Drug and Alcohol abuse and assist in creating a safer and more productive workplace.
 

Fraud and Embezzlement 

From pennies at a time over years, or thousands of dollars in one fraudulent transaction, Fraud and Embezzlement can result in decreased profit margins, and at worst can bankrupt a company.  We can assist in combating these crimes and help ensure your business is successful for years to come.
 

Workplace Violence 

Workplace violence is a difficult and dangerous problem to deal with.  Let Verify Investigations assist in ensuring only employees without a violent past are hired, by putting in place proactive measures to deter  workplace violence. In the event of an incident we are here to help with the investigation, statements, and resolution.
 

Civil & Criminal Background Checks 

Part of running a successful business is ensuring that only the highest quality employees are hired and that potential business partners are properly vetted.  Not only do new hires need to possess the right skills and attributes, but it’s important to hire employees without questionable pasts or serious criminal history.

 

Bug Sweeps 

When someone taps your phone or your private personal space, that person isn’t just eavesdropping – he or she could be breaking the law.

 

Social Media Investigations 

If you’re in need of a background investigation, you need an investigator that is trained in social media intelligence to research a suspect, subject or your own social media background.

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WORKERS COMPENSATION FRAUD 

Nothing can damage a business like fraudulent workers compensation claims. Each year, they cost Canadian businesses billions of dollars. Today’s employers are willing to take a stand up against workplace benefit fraud but may lack the resources to deal with these sensitive issues on their own. At IIS we focus our expertise to include all areas of health benefit fraud including WSIB fraud, long and short term disability claims investigations.

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INSURANCE FRAUD 

Industry statistics show that insurance fraud costs $1.6 billion each year in Ontario alone. Obtain the documentation you require to mitigate losses caused by false claims. Our insurance fraud investigators have the experience and expertise needed to assist adjusters and litigators to identify and mitigate the losses caused by falsified claims.  Our investigators can obtain irrefutable evidence to counter claims fraud.

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INFILTRATION / UNDER COVER 

Conducting undercover surveillance in a corporate environment is a notable task that require the skills of a professional Private Investigator. Whether you suspect your employee stealing or involved with sexual harassment, let us help you protect your business.

 

SURVEILLANCE 

Are you looking for a discreet, covert surveillance investigator that can work locally or across the country? We will go the distance to uncover the truth. We use the finest state of the art video surveillance equipment. While on your surveillance assignment your investigator will take video of their location every hour on the hour as proof they were diligently working on your behalf. After the assignment, you will receive all the video filmed along with a specific date and time stamped report.

 

Contact a Professional Investigator for a Free Consultation

 

416-953-2647

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