Investigative Services

At The Smith Investigation Agency, our primary goal is to deliver the highest quality results! We are a Proud Canadian based national private investigative agency with our principal office located in Mississauga, Ontario. We also operate in Alberta in Calgary and Edmonton and in Nova Scotia in Halifax and Dartmouth. In Ontario, we operate from Toronto to Barrie and Ottawa and regularly work throughout the province. We also offer destination Investigations throughout Canada & Internationally. We are a full-service Private Investigator Firm, which is dedicated to serving our clients with Professionalism, Integrity, Quality, and Consistency. Our satisfied clients have greatly benefited from our proven experience and Investigative proficiency. Our dedicated teams will ensure professional results, generate savings, and answer the unknown!

What Do We Investigate?

We perform various Investigations for businesses and corporations alike. The Smith Investigation Agency believes a successful business must protect itself against all possible threats. An organization should continually and efficiently monitor the various forms of fraud, as well as all criminal, and unsuitable behaviour. If you have a workplace incident that you need a Private Investigator to Investigate contact our team. If you need Undercover Investigators or Witness Statement–Interviews completed our Investigative team is here to assist.

 

Employees are a direct reflection of your business, and we would like to be your Private Investigative team in Canada to monitor workplace injuries, employee theft, and narcotics abuse while at work, harassment, excessive absenteeism, theft of clients and trade secrets, vandalism and all other forms of unlawful activity and misconduct. As seen in the past, when our Private Investigator services are utilized, your costs are reduced, your productivity and bottom line earnings enhanced, your assets are better protected. Additionally, your exposure to liabilities and avoidable risks become minimal.

The property and casualty insurance industry paid an estimated $500 million last year for personal injury insurance claims that contained some form of fraud, according to a study released by the Canadian coalition against insurance fraud (CCAIF). Ontario is home to the most auto insurance fraud in Canada, and in fact, the province is famed for it even outside of the country. It is a significant contributor to drivers in Canada’s most populated area paying vastly higher premiums than those in other provinces.

 

We boldly stand on obtaining not only first-rate HD-4K video results in all cases but demanding of ourselves a standard, unlike no other Private Investigator Firm in Toronto, Mississauga, Calgary or Halifax. We will continually go above and beyond to ensure exceptional quality video evidence and comprehensive reports. It is an objective of ours to frequently assist Insurance companies in minimizing their damage due to misrepresentation.

The Smith Investigation Agency’s trademark investigations also known as trademark infringement investigations, counterfeit investigations, and trademark in-use Investigations exceed the industry standard. Our team of professional Private Investigators can assist in your trademark investigation whether you need to determine if someone is missing your trademark or illegally trading on your name. Our Investigators will complete an undercover investigation to ensure your brand is being represented in the way its supposed to be. Our Investigators have extensive knowledge and experience completing trademark investigations.

 

Your business is your brand, and the best way to protect your business is to safeguard your brand. We protect some of Canada’s largest brands, and we want to protect yours too.

The Anti Fraud-Centre recently reported that “fraud is a crime that threatens every Canadian, regardless of their education, age or income. From January 2014 to December 2016, it is estimated that Canadians lost over $290 million to fraudsters.”

 

Having knowledge of these results we are steadfast to see these numbers decline. Our risk management– anti-fraud unit in Toronto, Calgary and Halifax focuses on identifying what risks exist and then handling those risks in a way best suited to your objectives. We believe in managing the unmanageable.

As seen in the past our clients find our skip tracing, locate, background checks, and pre-employment screening to be paramount to their company’s success. If you own or run a business and want continued growth consistently monitoring and having first-hand knowledge of who you are hiring, who works for you and who your opposition is, is indispensable. Allow a professional skip tracer to complete your background check, locate or pre-employment screening. We often work with not only lawyers and businesses but individuals for background checks, locates, skip tracing, skiptrace, or skip search services. Additionally, if you are looking to locate someone like a birth mother or father or locate a family member, we can assist. As well our team can assist in locating missing debtors, missing heirs and beneficiaries.

There is a large misconception of what a Private Investigator (commonly referred to as Private Detective) does. We offer a variety of services to all individuals and businesses. Particularly we complete family investigations like child custody, matrimonial investigations, wellness checks, child and senior activity checks, etc.

 

Infidelity Investigations: The Smith Investigation Agency can help you answer the unknown if you are wondering what your spouse or partner is doing. If you think your spouse is unfaithful and becoming a cheating spouse, our Private Investigators can obtain the results you need for peace of mind.

 

If you are going through a divorce and need to obtain proof, your former spouse is working to have wages garnished, or need to ensure the individuals in care of your child care for them properly we can assist with surveillance. If you need to have a place of employment search of locate to find the individual we can also assist.

 

Our Private Investigators are local to wherever you are. All you have to do is search for a private investigator near me, and we will pop up throughout Canada. We operate in Alberta, Nova Scotia and Ontario. Our Corporate head office is located in Mississauga. However, we have additional offices in Toronto, Barrie, Ottawa, & Sudbury with Private Investigators throughout the province of Ontario.

You’ve seen it on TV and in the movies: a woman suspects her husband is hiding something from her. She hires a private investigator to uncover what’s really going on. The private investigator tracks the husband only to discover that he has been stashing art, jewelry, and money in offshore accounts.

 

In a lot of cases, this type of thing isn’t just fiction. For many, it’s a cold, hard reality. However, it helps to explain why uncovering hidden assets is one of the most common requests of a private investigator or private investigation company.

 

The term, “asset search” might bring up a few questions like, what exactly is an asset search? When do you need to hire a private investigator to perform an asset search? How exactly does a private investigator conduct an asset search? And most importantly, why is an asset search so important?

The Smith Investigation Agency

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Surveillance Files
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Background Checks
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Private Investigator & Security Guard Students
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Investigative Research Services

We also believe in giving back to our clients here at The Smith Investigation Agency we offer AIR MILES® Reward Miles for all Private Investigative Services. Between 25-100 AIR MILES for Private Investigator services including:

  • Private Investigations
  • Surveillance (Mobile & Static)
  • Trademark Investigations
  • Risk Management Investigations
  • Insurance Investigations
  • Due Diligence Investigation
  • W.S.I.B Fraud Investigations
  • Fraud Investigation
  • Insurance Litigation
  • Undercover Investigations
  • Trademark Infringement Investigations
  • Corporate & Civil Investigations
  • Locate Someone
  • Background Checks
  • Pre-Employment Screening
  • Locates- Skip Tracing- Skip Search
  • Process Serving
  • Investigative Due Diligence
  • Trademark in-use Investigations
  • Tenant & Landlord Issues
  • Private Investigator Training Course
  • Debugging- TSCM (Technical Surveillance Counter Measures)
  • Cyber Research
  • Covert Camera’s
  • Counterfeit Investigations

Need a private investigator? Contact us directly for a confidential consultation.

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