Something About Us

Intelligence

Good intelligence makes for informed decisions. Let our information specialists help you get the intelligence you need, where you need it and when you need it!

Due Diligence

Due Diligence is always the first step to success! Know who you are dealing with, verify the information at hand and discover hidden risks before making decisions.

Investigation

When something doesn’t feel right, money goes missing, deals go wrong or you just need to get the facts you may need to investigate further. Let our certified investigators help!

OUR BEST SERVICE

Public Records

Public record searches are the backbone of our business. We utilize a variety of public sector and private sector resources

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Screening Services

Pre-marital screening , tenant screening and nanny screening are just a few examples of the screening services we offer....

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Background Checks

Protecting your business, your employees and the people you do business with is an essential part of business today.....

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Due Diligence

Conducting a due diligence investigation is one of the most useful tools we have for identifying disreputable companies....

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Cyber Investigations

Private Investigator is a leading provider of online information, intelligence and investigation services....

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Open Source Intelligence

Open source intelligence is a form of intelligence collection that involves finding, selecting and acquiring information....

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Protect Yourself!

GET THE INFORMATION YOU NEED TO REDUCE YOUR RISK EXPOSURE AND MAKE INFORMED DECISIONS!

Are you looking for a pre-employment screening or a background check? Need a due diligence report or a business background investigation? Perhaps you need valuable corporate intelligence, web monitoring services or online reputation management services? Need to locate someone or identify assets? Do you have a problem that requires the assistance of an experienced Certified Fraud Examiner?

If so, you have come to the right place!

Private Investigator is a leading provider of background investigations, due diligence investigations and intelligence solutions. We also provide a full range of investigation and litigation support services.

As a boutique agency, we provide a personal, hands on approach to EVERY assignment. No assignment is too big or small and EVERY assignment is custom designed to meet each client’s unique needs.

With over 20 years of experience, our pioneering efforts in the areas of business background and due diligence investigations began long before it was commonplace. Our experienced team of in-house investigators and an extensive network of international investigative specialists can assist you in navigating any background or due diligence investigation, ANYWHERE.

As good intelligence is the basis of every successful investigation, our intelligence department is comprised of open source intelligence and cyber investigation specialists. Over the past few years, we have developed a comprehensive cyber-vetting system as well as a cutting edge web monitoring program that will enable clients to manage their online reputation in real-time.

Our investigation department includes some of the top financial and fraud investigators in the country. All investigations are conducted by Professional Certified Investigators (PCI’s) or Certified Fraud Examiners (CFE’s).

Our clients include non-profit organizations, small businesses, medium to large sized corporations, law firms, multi-national accounting firms, financial institutions, venture capital firms, investment companies as well as other international investigation firms.

Certifications, Licenses, Insurance & Privacy

Private Investigator is a licensed, fully insured and PIPIEDA compliant private investigation agency based on Ontario, Canada. We have a strict CSA approved privacy policy in place. All inquiries are strictly confidential.

Industry Awards

Private Investigator was awarded the 2014 DUE DILIGENCE FIRM OF THE YEAR for CANADA and the 2014 BUSINESS EXCELLENCE AWARD by Acquisition International. We previously received the 2012 and 2013 award for Fraud Investigators of the Year – Canada.

News Blog

24 Sep

How Private Investigators Use the Internet to Track Down People

The Internet has made it easier for all of us to stay connected, to procure goods and services, and to ...

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24 Sep

Is Your Spouse Cheating?

If you suspect that your spouse is cheating, having evidence of fidelity or infidelity can help you move forward in ...

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15 Sep

OPEN OFFSHORE BANK ACCOUNT REMOTELY

OPEN BANK ACCOUNT REMOTELY NO NEED TRAVEL  NO NEED MEET WITH BANK ALL THING DONE AND SEND ALL PAPER  VIA ...

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Contact Us

To obtain more information on any of our services or to obtain a service quote, please contact our client care department by telephone or email at:

Telephone: +1509-774-2244 | Email: mr.uefa@gmail.com

Company registered in the Marshall Islands and the United States

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