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Investigative Services for Your Situation
Explore our services below to learn more about each area of investigation, or contact our team to discuss your circumstances.
Insurance Investigations
Fraudulent insurance claims by falsifying the accidents need espionage most of the time as the claimant might exaggerate the facts to illegally claim the insurance money. Some quotidian examples include putting forth the forged information about the injury, staging a theft, inflated medical bills, or arson incidents.
Corporate Investigations
Law firms and attorneys understand the importance of organized case documents and legal files. Working on lawsuits is an exhausting job itself, and the way plaintiffs or defendants portray themselves and exaggerate the facts it becomes important to know the truth to proceed with the case.
Civil Investigations
If you are going through a civil trial, then you need the services of civil investigators to descry all the corroborations of legal matters for the lawsuit. When dealing with a civil case, it is vital for both parties to cumulate related facts to vindicate themselves. The contentions that can’t be settled by one or both the parties are taken to court.
Background Investigations
Background investigations help you make informed decisions about the people you hire, work with or trust. We review relevant records and available information to identify inconsistencies, verify key details and provide a clearer picture of a person's background.
Litigation Services
Facts Investigations offers process serving and court services. We will file court papers, retrieve documents and serve legal documents to defendants or persons that are involved in court cases. We deliver legal documents such as claims, subpoenas, complaints, demand letters, garnishments and more in a professional and timely manner.
WSIB Fraud Investigations
Fraudulent Workplace Safety and Insurance Board (WSIB) claims can cost employers time, money and resources. An employee may exaggerate an injury or submit a false claim. Our investigations help establish the facts when there are concerns about a workplace injury claim.
Cheating Spouse Investigations
Do you suspect your spouse is having an affair? The concern often begins with a gut feeling, and confronting a partner can be difficult. A discreet investigation can help you establish the facts before deciding what to do next.
Divorce & Family Law Investigations
Loss of trust, partner infidelity, or cheating spouse can shatter a healthy relationship into pieces. The last thought that can hit the mind of a person who is going to marry, is to get a divorce. Whilst there are children involved, the decision of divorce can get even more complicated.
Investigative Research
The aim is to unveil the secrets, or hidden facts and information that can build a more elaborated and comprehensive picture of the case under consideration. Our thoroughness, perseverance, and discretion are trusted by most of our clients.
Skip Tracing
What you should do when a person having legal obligations to you skips residential area and tries to escape? Skip tracing is the process of finding fugitives who don’t want to be found by someone at their residential or usual hangout places. Debt collectors, bail bondsmen, repossession agents, bounty hunters, and journalists hire skip tracer to find a person who is on a low lay.
Assets Location
It has been observed usually that a wife or partner suspects that her husband is hiding something and his activities are becoming more suspicious day by day. In legal proceedings, it is required and imperative to have a full-fledged knowledge about the fixed and movable assets of the person (business partner or life partner) to know about his actual worth.
Background Check
A background check or investigation, from a private investigations firm, is a thorough and circumstantial report that uncovers the facts about the person of interest, including but not limited to the criminal records, educational background, provincial and superior court checks, marital status’ information, employment history, legal and litigation matters.
Learn more about Facts Investigations
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