Investigative Services

Open Source Intelligence is the systematic collection and analysis of publicly available information — corporate filings, court records, digital footprints, social media, property data, and more. In the right hands, it is one of the most powerful investigative tools available.

We use OSINT as the foundation of nearly every engagement. It is fast, cost-effective, and often yields results that traditional surveillance or field investigation cannot. For legal professionals and corporations, it produces documented, verifiable intelligence that holds up to scrutiny.

Whether you are enforcing a judgment, pursuing a claim, or trying to understand what a counterparty actually owns, asset locating requires both investigative skill and a thorough understanding of how assets are structured, transferred, and concealed.

We identify real property, corporate holdings, financial interests, vehicles, and other assets — across Canada and internationally. Our work is documented and delivered in a format that is useful to legal counsel and enforceable in court proceedings.

Locating a subject — whether an individual or a corporate entity — requires more than a database search. It requires understanding how people and businesses establish presence, move, and obscure their whereabouts.

We conduct locates across Canada and beyond, with full compliance with applicable privacy legislation. Every locate is documented with source verification, giving you a reliable, defensible result.

Before entering a significant transaction, partnership, or professional relationship, you need an accurate picture of who is on the other side. Our due diligence investigations go beyond surface-level searches to surface litigation history, corporate affiliations, financial red flags, and reputational concerns.

We work with legal professionals, executives, and private clients who need reliable intelligence before making consequential decisions. Our reports are clear, sourced, and actionable.

Fraud investigations require a methodical approach — gathering evidence, establishing timelines, identifying actors, and documenting findings in a way that supports legal action. We provide investigative support at every stage of that process.

We work alongside legal counsel and corporate teams to build the evidentiary foundation needed for civil proceedings, insurance claims, and internal disciplinary matters. Our work is thorough, discreet, and designed to withstand scrutiny.