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Timmins Private Investigator, Background Check & Skip Tracing Services

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If you live in Northeastern Ontario, fear not, The Smith Investigation Agency Inc. can provide you with investigation services. Our investigators are passionate about providing investigation services to assist people with their various investigative needs. We are pleased to collect the facts, with the end goal of making a difference. Our experienced team of investigators in Timmins approach each file with complete discretion, professionalism and provide the dedication your case deserves. The Smith Investigation Agency Inc.’s Timmins office is located near Mount Joy Street and Algonquin Boulevard. Curious about how we can help? Give us a call today. We are happy to answer any questions and provide recommendations that can assist in your matter. Choose to work with a team you can trust!

What Do We Investigate?


Corporate & Legal

The Smith Investigation Agency performs surveillance investigations for Corporate and Legal Professionals. We are able to assist in various scenarios. Maybe you have an employee whom you have suspicion of stealing work hours or a defendant whom is claiming they are not well enough to attend court? In either example, work with an expert private investigator who can surveil the situation and get to the bottom of it. Our team can work closely with you to determine the truth. The investigators at The Smith Investigation Agency perform in-depth research and strategize prior to performing the footwork. Working with our clients to provide result oriented information, gives us a great deal of satisfaction. Partner up with an investigation agency you can rely on and trust. We are here to make a difference.

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Family Investigations

Family is important to everyone, I’m sure you would agree? Protect your family by getting ahead of the issue. Maybe you have teenage child who has distanced him or herself from the family and has questionable friends? Or maybe you suspect your spouse has a substance addiction? Regardless of the scenario, contact an expert today! Your family is just as important to us, as it is to you. We can dig deeper with a preliminary investigation and follow through with field work, to provide you with the documentation you need to better understand what you’re up against. We provide a flawless thorough report and high quality video evidence. Your family is such a sensitive matter, work with a team who is compassionate and truly cares. The Smith Investigation Agency wants to help you with all of your Family Investigations.

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Investigative Research

Background Checks

Living in a remote city such as Timmins, might mean there are fewer tenants and employees suited for your needs. Therefore, you should hire a private investigation firm to perform a Background Check to uncover who you are really allowing to enter your life and workspace. The service of a Background Check can outline the character of an individual, and aid in the big decisions when trusting someone to live on your property and whether financially they can sustain your fees. Anyone who has been in a difficult position after the fact of welcoming someone into their home or business, will soon come to realize that a background check could have saved them the headache. Invest in your investments. It is as simple as that. The Smith Investigation Agency can help by removing future risks. Discretion is our nature and providing security for you is one of our best-rated services.

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The Smith Investigation Agency takes great pride in its Locate Research services. Regardless of the scenario, we can help! To list a few, we have proudly been able to locate tenants whom have abandoned a space and left a disaster of damage, along with a need for a major costly cleanup. Other scenarios similar that can apply, is the example of a contractor who has taken your money and left a project incomplete. Do not get taken advantage of. Instead call an expert to find said tenant or contractor, and get the justice you deserve. We have dealt with various tenant and contractor runaways, however are not limited to these situations. Our team has also reunited children with parents or vs versa, and found people who have simply lost touch with a loved one. If you are wanting a quick turnaround and dependable result, contact us today for a FREE Consultation. We are known for our transparency in circumstances that can strike as a challenge, however rest assured The Smith Investigation Agency will not give up on your case!

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Additional Services

Corporate & Civil

Do you have a Corporate or Civil matter weighing on you? Contact The Smith Investigation Agency in Timmins to discuss the various research services we can offer to assist in your situation. Does a company or individual owe you money and is now claiming to have no assets? Or maybe you are interested in partnering up with another person in business but are unsure of their ownership or involvement in a company? Hiring a private investigator can help uncover the assets owned by an individual or outline the actual ownership of a company and its years in service. Investigation services can assist you in your decision-making and give you the upper hand in gaining the true facts. The Smith Investigation Agency is on your team. We want you to get the justice you deserve and excel in all future partnerships.

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Have you been presented with suspicious paystubs or contracts, and require verification whether said documents are subject to fraud? Hire a private investigation agency to cross-examine and verify the data. Our expert private investigators will perform the research to look into the data closer and proceed with follow up calls to reference check the information. Do not be victim to fraudulent activity. All too often we have seen tenants provide fake paystubs or persons who claim to work along repeatable businesses when in turn they do not. A skilled private investigator can handle everything from neighborhood inquiries, activity checks, witness interviews and insurance fraud investigations. Our team is trained to work with the utmost discretion and all cases remain confidential from beginning to end. The Smith Investigation offers FREE Consultations. Call us today and find out how we can help!

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Frequently Asked Questions

We follow all of the Federal and Provincial laws and rules, including the Ontario Private Security and Investigative Services Act, the Evidence Law Act, and Privacy Law Act and Personal Information Protection and Electronic Documents Act (PIPEDA). Each one of our agents are also fully trained and licensed with the Ministry of Community Safety & Correctional Services.

Never. Our team of highly qualified investigators will always keep your information confidential. We have a track record of complete discretion.

PIs are not permitted by law to wiretap another person’s property without consent or a warrant. This includes placing a GPS location device onto another person’s vehicle. We do, however, rent and monitor real-time GPS tracking devices. You can rent one to attach to a vehicle or property to monitor a spouse, track your teen’s movements or track suspicious behavior from an employee.

Yes, there are a variety of investigative services that we offer to families. If you want to know if your child is safe when they’re in the care of someone else, or if your ex is abiding by the terms of the custody agreement, we can help.

Yes, we can help with these types of cases. If you’ve had your identity stolen or have been involved in an online or phone scam, we can help determine what your identity has been used for, who committed the crime, and how they did it.

Yes, our team is not allowed to make any form of arrest, impersonate an officer of the law, trespass on private property, wiretap and record conversations, or access databases illegally.

Yes. The Smith Investigation Agency provides courtroom evidence. This includes witness testimony, written reports, and affidavits.

Each one of our clients has unique needs. We will tailor our rates to account for your individual needs and circumstances. Our strategy will always fit within your budget and offer a personalized approach.

We are one of Canada’s most respected Investigation Agencies. We are an award-winning agency that has an A + rating at the Better Business Bureau and continues to maintain a 5 Star rating on Google.

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Timmins Investigator Office | By Appointment Only

70 Mount Joy St N, Timmins, Ontario