Investigative Services for Legal Professionals in Canada

Investigative Support for Law Firms Across Canada

Our investigative team supports legal professionals across Canada, assisting law firms, litigation teams, and legal departments with civil litigation, criminal matters, and complex cases.

We assist in locating defendants, witnesses, and parties to litigation who cannot be reached through standard methods. Using verified information, we help legal professionals move cases forward without unnecessary delay.

Confidential and Legally Compliant Investigations

Our skip tracing and locate services help law firms quickly identify and verify the whereabouts of defendants, witnesses, and other persons of interest. Using lawful investigative methods and reliable data sources, we deliver accurate, actionable information—so you can proceed with service, filings, and litigation without delay.

How Legal Professionals Use Our Investigative Services

Locating Defendants, Witnesses, and Persons of Interest

Legal proceedings often require locating key individuals connected to a case. Our investigators work closely with legal teams to identify and verify the whereabouts of defendants, witnesses, and other persons of interest, with a strong focus on witness locates where timely contact is critical.

Investigators review public records and other lawful information sources to identify verified contact details. This process supports service of documents, witness coordination, and ongoing litigation efforts by providing reliable, actionable information.

Skip Tracing for Legal Proceedings

Skip tracing is commonly used during legal investigations to locate defendants, witnesses, and parties to litigation.

A legal investigator may conduct a skip trace to locate individuals required for legal proceedings.

Investigators analyze public records and lawful data sources to identify updated contact details.

Skip tracing supports:

  • Civil litigation
  • Criminal law matters
  • Enforcement of legal obligations

Reliable information allows legal professionals to continue legal proceedings without delay.

Locating Heirs and Beneficiaries in Estate Matters

Estate matters may require locating heirs or beneficiaries connected to an estate.

Investigators assist estate lawyers and law firms by identifying individuals who may have a legal interest in an estate case.

These investigations rely on public records and lawful information sources to identify individuals connected to the estate.

This work supports probate matters and estate litigation.

Investigative Support for Service of Legal Documents

Legal proceedings often require service of legal documents. Investigative services help locate defendants and parties to litigation who must be served before legal action can proceed.

Investigators locate verified addresses and confirm identity details to support lawful service.

Accurate information helps legal professionals meet procedural requirements required by the court of law.

What We Can Do Legally, And What We Will Not Do

What We Do

Investigations are conducted within legal boundaries using lawful investigative methods.

Our investigators may review:

  • Public records
  • Social media information
  • Lawful investigative databases
  • Court documentation

What We Don't Do

Our investigators will never:

  • Hack accounts
  • Access restricted systems illegally
  • Misuse personal information

Every investigation respects privacy rights and provincial legislation.

The Investigation Process

Free Confidential Consultation

Legal professionals outline the case and provide available information.

Case Review and Investigation Planning

Our investigative team reviews the case details and determines the investigation strategy.

Investigation and Intelligence Gathering

Investigators conduct research using public records and open-source intelligence sources.

Verification and Confidential Reporting

All information is verified before reporting. We provide a confidential report outlining verified findings.

Need Investigative Support for a Legal Matter in Canada?

If you require assistance locating defendants, witnesses, or parties to litigation, our investigative team can assist.