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t : 416 545 1800

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  • All submissions are sent securely to our secure database and are subject to confidentiality guidelines as dictated by our firm and that of the Ontario Ministry of the Solicitor General.
  • Please note that the receipt of an assignment does not necessarily mean that we are agreeing to initiate an investigation, and it will be subject to our approval.
  • Retainers may be required from new customers and from international clients.
  • A confirmation email will be sent once the submitted information has been received.

Instructions
Fill in as much information as possible, with the understanding spelling and accuracy are incredibly important for names, and any personally identifiable information (PII)

Choose your Type of assignment



Services Required


Is this matter in litigation? Yes No

Is litigation pending? Yes No


Surveillance
Individual / person
Location
Internal / external theft

Due Diligence
Background Investigations
Financial Investigations
Employee Screening

Investigation
Social Media Background
Interview / Statements
Death claim
Locate

Workplace Investigations
Workplace Harassment
Workplace Sexual Harassment
Discrimination / Bullying / Violence
Workplace Assessment
Workplace Restorations

Service of documents
To a person(s)
To a company

Anton Piller Order
Locate & identify
Pre-surveillance
Execution / Evidence preservation

Executive Protection
Please call

Are you a returning client? Yes No

I would like a phone call to discuss this matter? Yes No

Your Details / Company


Date taken
  
Client File #
Prin. Company
Insured
Your Reference
Your Phones
Your Email
Occurrence date / DOL
DEADLINE / Required By

 
 

Subject


LAST, First (names)
Previous or maiden name
Date of Birth
Address
Alternate Address
Home Tel#
Cell Tel#
Email address(es)
Known Social Media
Usernames or hashtags
Description
Gender
Photo
  If you have a photo or image, please upload JPGs below
SIN
Spouse & DOB
Dependents / Children
Employer
Employer Address
Business Tel#
L/K Employment Status
Drivers Licence#
Province
Vehicle(s)
MVA details
Injuries
Restrictions
Solicitor / Lawyer
AB / BI alternate insurance


 

Investigation Instructions

 
Please briefly describe what you are trying to accomplish. i.e.) Please complete a general background and social media investigation followed by 5 consecutive days of surveillance to document the subject’s current level of activity and daily commitments

Previous Surveillance
Budget & Notes
Medical Facilities & Doctor Information
Case Summary
Further Info, general background, links to pages and known profiles or activity
Other Information
Additional attachments
You can upload Word documents, PDFs and JPGs