Investigative Services

At The Smith Investigation Agency, our primary goal is to deliver the highest quality results! We are a Proud Canadian based company with our principal office located in Mississauga, Ontario; we also have office’s located in Barrie, Toronto, Ottawa, & Sudbury, Ontario and regularly work throughout the province. We also offer destination Investigations throughout Canada & Abroad. 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 behavior. If you have a workplace incident that you need aPrivate Investigator to Investigate contact our team. If you need Undercover Investigators, or Witness StatementInterviews 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 Toronto and Ontario 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 major 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. 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 Investigationsexceed 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 we have completed over 1000 related files.

 

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

The Anti Fraud-Centre recently reported that 41,019 people issued complaints of fraudulent activity or were victims of scams. 13,701 people were legitimate victims of fraud with a total dollar loss of $74,387,465.23 in Canada alone in 2014.

 

Having knowledge of these results we are steadfast to see these numbers decline. Our Risk ManagementAnti-Fraud unit in Toronto 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, 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.

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 like:

 

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.

 

Are you a landlord who has tenants you would like to pre-screen, or needs to locate after their home was left deserted and vandalized. You could be someone who believes they are being followed and need covert surveillance. Whatever your need is as an individual we are a company that wants to ensure anyone in need of Investigative services is treated fairly, not judged or deceived while hiring a Private Investigator.

 

Our Private Investigators are local to wherever you area. Our Corporate head office is located in Mississauga. However, we have additional offices in Toronto, Barrie, Ottawa, & Sudburywith Private Investigators throughout the province of Ontario.

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 rewarding 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
  • 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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