Toronto Private Investigator Services
Discreet Services offers a variety of Private Investigation services in
Toronto,
tailored for our clients' needs. Please review the following case types below
for
more information on each of these case types offered. It should be noted that
some
of the following services offered by Discreet Services may have certain
restrictions
in Toronto due to local and federal laws regarding private
investigation services.
Counter Surveillance
Our Experienced Private investigators who perform
Counter Surveillance services in Toronto can obtain
information related to:
- Evidence of infidelity
- High quality photos and video
- Signs of a Cheating Spouse
- Spousal Infidelity
- Subject Routine, schedule
- Surveillance to document the Subject’s activities
International Asset Investigation
Our Experienced Private investigators who perform
International Asset Investigation services in Toronto can obtain
information related to:
- Asset Investigation, Business
- Asset Investigation, Personal (corporate officers)
- Banking Affiliations
- Bankruptcy information
- Business Affiliations
- Business Due Diligence
- Business Investments
- Business partner’s activities
- Family asset investigations, disputes between heirs
- Financial and asset information
- Investment account searches
- Personal bank account locate
- Property Investments
- Real-estate holdings
- Alimony and support investigations
Interviews
Our Experienced Private investigators who perform
Interviews services in Toronto can obtain
information related to:
- Current job status and past employment history
- Education history
- Employment history
- Names of witnesses
- Reference checks
- Signs of deception
Judgement Recovery
Our Experienced Private investigators who perform
Judgement Recovery services in Toronto can obtain
information related to:
- Asset Investigation, Business
- Asset Investigation, Personal (corporate officers)
- Bank account transactions
- Banking Affiliations
- Debt collection assistance
- Debtor details
- Property Investments
- Real-estate holdings
Locate Investigation
Our Experienced Private investigators who perform
Locate Investigation services in Toronto can obtain
information related to:
- Current Address verification
- Current and previous registered addresses
- Bank account transactions
- Cell phone GPS locate
- Civil court records searches
- Court Date Locate
- Vehicle and Driver’s License Addresses
Canada Asset Investigation
Our Experienced Private investigators who perform
Canada Asset Investigation services in Toronto can obtain
information related to:
- Alimony and support investigations
- Bank account transactions
- Credit history
- Debt collection assistance
- Debtor details
- Family asset investigations, disputes between heirs
- Financial and asset information
- Investment account searches
- Investor verifications
- Obtain corporate registration documents
- Obtain financial information
- Personal bank account locate
- Property Investments
- Banking Affiliations
Canada Skip Trace Investigation
Our Experienced Private investigators who perform
Canada Skip Trace Investigation services in Toronto can obtain
information related to:
- Current Address verification
- Current and previous registered addresses
- Current contact details
- Education and Employment verifications
Cheating Spouse Investigations
Our Experienced Private investigators who perform
Cheating Spouse Investigations services in Toronto can obtain
information related to:
- Alimony and support investigations
- Counter Surveillance
- Current address
- Current Address verification
- Deleted emails
- Deleted text messages
- Discreet site visit
- Evidence of infidelity
- Social Media checks
- Spousal Infidelity
- Background investigations on individuals around your child while not in your care
Child Custody Investigations
Our Experienced Private investigators who perform
Child Custody Investigations services in Toronto can obtain
information related to:
- Background investigations on individuals around your child while not in your care
- High quality photos and video
- Legal evidence to support your request for child custody arrangements
- Professional reports for court and can testify in court if needed
- Trash inspections to search for illegal paraphernalia or signs of alcohol abuse
Due Diligence
Our Experienced Private investigators who perform
Due Diligence services in Toronto can obtain
information related to:
- Chamber of Commerce registration verification
- Commercial Credit Reporting
- Corporate Background Screening
- Discreet site visit
- Media searches
- Obtain corporate registration documents
- Obtain financial information
- Asset Investigation, Business
- Asset Investigation, Personal (corporate officers)
- Banking Affiliations
- Bankruptcy information
- Business Affiliations
- Business complaints
- Business Investments
- Company officers and employees
- Liens and Judgments
- Real-estate holdings
- Reference checks
- Social Media information
- UCC Filings
Online Dating Scam Investigations
Our Experienced Private investigators who perform
Online Dating Scam Investigations services in Toronto can obtain
information related to:
- Bank account transactions
- Cell phone call logs
- Confirm the persons identity
- Credit history
- Criminal Record search
- Current Address verification
- Does your Subject have kids? If so, how many?
- Is your girlfriend working as an escort?
- Marriage verification searches
- Surveillance to document the Subject’s activities
- Verify Work/Job History
Professional Surveillance Services
Our Experienced Private investigators who perform
Professional Surveillance Services services in Toronto can obtain
information related to:
- Business Due Diligence
- Business partner’s activities
- Business Related Fraud
- Employee Work verification
- Investor verifications
- Spousal Infidelity
- Fraud Surveillance
- Signs of a Cheating Spouse
- Subject Routine, schedule
- Counter Surveillance
Skip Trace
Our Experienced Private investigators who perform
Skip Trace services in Toronto can obtain
information related to:
- Current Address verification
- Current and previous registered addresses
- Current contact details
- Education and Employment verifications
