Private Investigator
Insurance Fraud Investigations
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Business & Corporate Investigations
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Fraud Investigations
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When criminal or other insider misconduct arises, an organization must understand the cause and the extent of the likely repercussions so that it can respond appropriately and expeditiously.
Workplace & WSIB Investigations
Effective Workplace Investigations dissuade employees from initializing lawsuits and minimize the risk of liability after a lawsuit is filed. Employers who do not ensure that a properly trained and qualified professional conducts a prompt, thorough and objective investigation, place the organization at risk
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Background Screening
Navigating the complexities of new business on-takings or just overall human interaction presents most of us with so many unknowns. Whether it is a new business partnership(s) or a new business opportunity, a thoroughly vetted and properly navigated background screening investigation can provide you and or your business with some needed clarity.
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COVID-19 Employee Compliance Investigations
With the Covid-19 or coronavirus panemic, it is more important than ever for businesses to follow government health guidelines. Many businesses have decided to allow employees to work remotely, doing their part to help flatten the curve. This has been of great importance for greater public health, it poses a whole new set of challenges for employers. Is the employee working at home or are they out to do errands during company time? Is your delivery staff following proper protocols while on a route? If you have any questions or concerns, we can help.
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Mergers & Acquisitions
A corporate merger involves so much more than just a handshake. It involves fact-finding and cross-examination of crucial and key information. IAS licensed Private Investigators can offer your organization the due diligence needed to obtain the necessary intelligence. IAS will craft a unique program for your specific business needs.
IAS offer
Executive Profiling
Surveillance of Key Personnel
Undercover Assignments
Personnel Interviews, etc.
and more
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H.R Services
Human Resource Services is commonly used as a hybrid with existing HR Personnel or HR Management. IAS solution-driven services can provide Pre-Employment and Promotional Screening, a thorough Background Investigation, Competitive Intelligence and violations of Non-Competitive Agreements, Surveillance of Staff, as well as Workplace Investigations.
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Consulting Services
IAS's unique consulting services are specifically designed to be customized, flexible, timely, and unique to your needs. Allow our experienced Investigators, Managers, and Associates to compile a unique program specifically designed around your problems, and created to match the unique qualities of your organization. IAS team supports a variety of consulting services including program development, determining program effectiveness, and assisting in policy development. We consult with your team to create the best solution for your unique needs.
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Office Special Investigations
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IAS utilizes source digital information, with its ever-expanding sources, methods and wealth of valuable data. Open Sources for Intelligence is a vast, complex and ever-changing network, which involves traditional media, web-based communities and social networks, public data, professional and academic digital sources, geospatial methods and the deep web.
These methods are becoming invaluable to investigators as intelligence analysts can uncover information using methods that were once thought impossible.
At IAS Office Special Investigations is often critical in the collection, collation and analysis of evidence allowing us to offer intelligence that is beyond the scope and capabilities of the vast majority of private investigation agencies. All of our methods are legally sound and we utilize processes that the courts will accept.
Private Investigator Surveillance Services
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IAS Surveillance is a form of investigation which consists of keeping a person, place, or vehicle, under physical or technical observation to obtain information or evidence pertinent to any investigation. Surveillance can produce accurate, direct and crucial information about any quandary being experienced.
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Infidelity & Cheating Spouse Investigations
Child Custody & Family Law Investigations
Child, Teenager, and Elderly Safety & Wellness Check
Corporate & WSIB Investigations
Asset, Property & Hidden Financial Investigations
Legal Support, Court & Litigation Investigations
Missing Person. & Locate Investigations
Counter Surveillance, Home, Vehicle & Property Sweep Services
Questionable Sexual Behaviour Investigation
Skip Tracing & Process Serving
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Skip Tracing Private Investigations
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Skip Tracing | Locates | Missing Persons
We have a full team of highly experienced Skip Tracers whose primary function is to attend to this specialized investigative service. Our experienced skip tracers can find hidden assets, locate a person, and trace a debtor anywhere around the world and at times abroad. We provide confidential personal reports once we find what or whom you’re looking for as well as useful recommendations for your future benefit. IAS services provide clients with the information they need to act confidently. IAS uses the latest technologies available.
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SKIP TRACING FOR A MISSING PERSON, PERSON OF INTEREST, DEBTOR OR CLIENT
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ASSET SKIP TRACING AND ASSET INVESTIGATIONS
People or corporations may hide assets when they’re ordered to be seized by the court or when they want to avoid financial obligations. IAS can skip trace assets such as machinery, luxury cars, heavy-duty equipment, pleasure craft, company shares, mortgages, sports accessories, mineral rights, and all other asset accounts.
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LOCATING WITNESSES FOR LEGAL PROCEEDINGS
The outcome of a trial can be influenced by a person’s testimony. It is important to have the truth come out by locating the right witness on time. We can help find a missing witness with our reliable skip tracing services.
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PROPERTY SKIP TRACING
Creditors need certain information about a property to determine if it is worth a business investment. We can provide a property’s full history after a thorough investigation and search by our skip tracers.
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SKIP TRACING SOURCES OF GARNISHEE
IAS can locate many sources of income for the garnishee by following all possible leads such as self-employment income, rental income, banking institute locations, and places of employment.
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SKIP TRACING FOR CLASS ACTION SUITS
Outdated contact details are often a problem when something involves a lot of parties, such as in the case of Class Action Lawsuits. We provide bulk skip tracing for a reasonable cost.
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MISSING PERSONS | LOCATE
Missing family members can be found by our skip tracers no matter how far away they are. When you need to find a lost family member who is subject to a probated will, we will find that individual or provide the court with an Affidavit citing that all necessary means to find that missing family member has been exhausted.
Personal & Family Private Investigators
CHEATING SPOUSE | DIVORCE | FAMILY INVESTIGATIONS
Is your spouse or partner cheating?
People may find at times they ask themselves “Is he or she being faithful to me?”
Our Private Investigators and Surveillance team can help answer this question. IAS can support several investigative options so the truth can be surfaced.
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DIVORCE & CHILD CUSTODY INVESTIGATIONS
Support payments lacking and/or non-existent?
Questionable conduct related to visitations?
These are some of the areas warranting our services. Contact us today and set up a free consultation with one of our team members to discuss your options.
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BACKGROUND SCREENING
Navigating the complexities of today’s ever-changing landscape of online or in-person dating or just overall human interaction presents people with so many unknowns. Whether it is a new or existing personal and or family relationship, a thoroughly vetted and properly navigated background screening investigation can provide you and yoir business or your family with needed clarity.
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COVID-19 JOINT CUSTODY COMPLIANCE INVESTIGATIONS
Do you have shared custody and have concerns about your child’s health while in the care of their other parent? IAS can investigate to ensure they are being compliant with such things as “are socially distancing while out in the general public?
Are they wearing a mask where they are required to do so?
Are they mingling in large groups? Are they attending areas and locations they should not be? These are just a few of the questions we may be able to answer with surveillance.
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YOUTH WATCH
Youth today is different from even ten years ago. Our YouthWatch program provides you with a unique perspective on intelligence. Our Surveillance Teams can provide you with a perspective and options you may not have thought of.
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SENIOR CARE AUDIT
Our Senior Care Audit is designed for your unique needs. We can utilize a variety of our services including Surveillance, Interviews, and Financial Statement Due Diligence. Our investigative team will put together a complete, and informative, synopsis of the care centre(s) your loved ones reside at and or visit.
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Law Frim & Legal Professional Support
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IAS offers fraud detection, investigation, and sustainable prevention. , WSIB and Workplace Investigative Surveillance experience. As well Integrity Investigations’ Private Investigators can assist law firms in many ways including locating witnesses that will be required to testify or provide legal statements, locating evidence and much more. All services help legal firms collect the necessary information to enhance their case.
We investigate:
Investigations
Locate witnesses
Statements
Subpoenas
Surveillance
Locate evidence
Interview witnesses
Document services
Evidence collection
Crime scene investigation & re-enactment
Video and photography documentation
and much more.
IAS's trained private investigators will use all the latest technologies during the investigation process and will provide a detailed report to the client with timely, factual findings.
and custom services
We Offer Private Investigator Services For:
Individuals
Businesses
Retail Stores
Hotels
Shopping malls
Cruise ships
The entertainment industry
Restaurants
Business events
Construction sites
Factories
High Schools & Colleges
Nursing homes and more
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And more
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IAS provides custom solutions
