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Law: 5 Common Cases Toronto Private Investigators Take On!

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Private investigators provide a crucial role. They frequently handle cases not taken care of by other professionals and provide an important function in the corporate or justice system.

Here are some of the more common cases that investigators from Investigation Toronto Hotline take on:

Background Checks


Most private investigators in Canada offer background checks as one of their many services. Background checks analyze an individual’s history and may discover vital information, such as an individual’s criminal history, address, credit history, social connections, and professional history.

A background check may be used for acceptance into a housing unit or for employment purposes. They may also be conducted when an individual becomes romantically involved with another individual and want to check if he/she has something to hide.

More thorough background checks may be utilized to assist in providing security clearance for an individual.

Surveillance

A key reason why an individual may hire a Toronto private investigator is to have the PI conduct surveillance on a specific target. An individual may need surveillance if he/she thinks another individual is attempting to harm them, such as an abusive ex or checking for a stalker.

Surveillance may also be required in civil investigations, such as when an insurance company is trying to gain evidence about an individual who alleges a serious injury. Surveillance cases may involve corporate fraud, workers’ compensation, infidelity suspicions, personal injury and more.

Infidelity Investigations

Private investigators through Investigation Toronto Hotline are also contacted to investigate suspicions of a cheating spouse. These types of investigations are frequently requested because an individual does not know whether or not if their spouse is cheating and would like an objective person to perform surveillance as well as an investigation to determine if their partner is cheating.

Often, in order to believe their partner is unfaithful and the individual must witness it with their own eyes.

Family Law Issues

Toronto private investigators may be employed to collect evidence to use in a civil case, such as in child custody or divorce battles. PIs are also hired to relocate adopted family members or to locate a missing person.

These types of investigators are frequently used in the divorce context for reasons such as finding assets when a parent owes child support and/or spousal support or finding hidden assets in a divorce.

If an individual is receiving alimony, his/her ex-spouse may employ the services of a private investigator to learn of the spouse is residing with a new romantic partner when that is grounds for spousal support termination.

Various Investigations

Private investigators through the Investigation Hotline frequently investigate a variety of cases.

These types of investigations are commonly diverse in nature. Insurance companies are involved in some of these investigations, such as home, car, life, and workers’ compensation. The private investigators might be able to discover information that would have otherwise gone unknown. PIs may discover that individuals are attempting to sabotage a shareholder or business partner or discover that individuals have committed insurance fraud.

Other private investigation cases might involve checking into domestic helpers for theft or abuse or involve close scrutiny of business practices. Corporate investigation in Canada may examine the legitimacy of a business partner, what is being said about an owner behind his/her back, or the loss of information and how it happened.

How Toronto Private Investigators Work

Private investigators through the Investigation Toronto Hotline often utilize a variety of tool to assist in their investigations. They may utilize special databases only available to investigators or law enforcement. The PIs may analyze social media networks for information involving the whereabouts of a fugitive or to locate an individual to conduct process service.

Private investigators may also interview an individual’s colleagues and neighbors to conduct a complete investigation. PIs may review printed and/or electronic documents to perform skip traces, locate assets, or uncover new evidence. Surveillance may be utilized to keep track of an individual’s transactions and movements.

In addition to locating information, Toronto PIs may assist in other ways. The private investigator may provide reports that specify the kind of information located. They may provide surveillance or photographs. They also may testify at trials or hearing as to what they discovered.

To learn more about how private investigators can help you and how they operate in Toronto, speak with the experts of Investigation Hotline today.

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