Home to the Supreme Court of Canada and a cluster of global, leading enterprises, Ottawa is a key hub of investigative activity in Canada. As the capital, it experiences surges of asset growth and business development across multiple sectors as well as an ongoing residential construction boom. Our private investigators in Ottawa are trained to deal with some of the most complex and delicate issues faced by businesses, organizations and private citizens in the National Capital Region. The Smith Investigation Agency is a Nationally known and highly respected Private Investigative firm. We maintain a high standard in customer service and focus on quality, integrity and consistency.
What Do We Investigate?
Corporate & Legal
Your employees are a direct reflection of your business and brand. As your private investigative team in Ottawa, we want to protect your business and your reputation by setting up effective processes for monitoring employee claims and workplace behaviour. We can help you monitor and investigate fraud, workplace injuries, excessive absenteeism, theft of clients or employees, narcotics abuse at the workplace, harassment, vandalism and all other forms of unlawful activity and misconduct that stands to occur in the workplace.
There are a variety of investigative services that a family may use. It could be dealing with Infidelity in your marriage or relationship. A Child Custody situation where you need surveillance to prove the former partner is working to garnish wages or to see who is spending time with your children while in care of your former partner. Our team of professional private investigators in Ottawa will conduct an in-depth investigation to determine what activity is taking place. We will provide you with court ready evidence if you case needs to go to court if not you will have the knowledge and peace of mind to make informed decisions.
With our company being National we have access to information more than the average company as our access to information throughout Canada is greater. Our background checks in Ottawa on individuals or corporations are fully in depth and provide you the answers you need. If you need to look into a nanny you may hire, a contractor you want to work with, a person your dating and want to confirm the information you’ve been told. No matter the reason our team can perform a background check and search into criminal record check, criminal records, arrest records, public records, provincial and superior court matters and more. We can customize the search depending on your needs.
Skip Tracing Services
Many people try and use online resources to locate individuals however end up spending time and money with no results. Allow our team of skip trace professionals provide you the answers you need. If you need to locate someone for legal reasons such as serving them paperwork or looking for a former tenant or contractor that wronged you, even a long-lost family member our team can complete the search for you. Using our Skip tracing tools and our access to information throughout Canada we can confidently locate the individual your seeking to find. We have a 98 % success rate from locating thousands of individuals. Trust the experts at The Smith Investigation Agency to conduct your skiptrace investigations in Ottawa.
Our Anti-Fraud and Risk Management unit in Ottawa focuses on identifying what risks exist and then handling those risks in a way best suited to your specific objectives. If you have been a victim of fraud in Ottawa, allow our team of cyber, surveillance and research experts to assess the situation and identify a clear plan forward. Our fraud division handles a wide variety of cases from small claims to cases where several millions of dollars are at risk. If you are a large corporation or law firm dealing with fraud or a private individual contact us today and learn more about our investigative process. We obtain substantial evidence and facts that can be used to bring truth, protecting you and your assets more efficiently.
There are many services our Ottawa Private Investigators complete regularly that are customized based on the client’s needs. Having completed thousands of cases we known first hand that no one file is alike and that is why you can share with us the details of your case and we will work with you to design a plan of action that fits your needs. Because a blanket approach is not a good one when it comes to investigative services. Your case may need a mixture of cyber research, surveillance, and investigative services like background checks and locate services. No matter your need we can assist. We have a team of highly qualified specialists from all over Canada.
For a full list of services, please visit our services page.
Need a private investigator? Contact us directly for a confidential consultation.
Private Investigator Services in Ottawa
Although our Private Investigative office is located in the downtown core of Ottawa near Parliament, we also service the surrounding areas and cities including: Orleans, Rockland, Kanata, Barrhaven, Cornwall, Smith Falls, Renfrew, Arnprior, Kemptville, Perth, Hawkesbury, Brockville, Petawawa, Pembroke, Kingston, Belleville, and Quinte West. The Smith Investigation Agency has private investigators throughout Ontario and Canada who possess superior skills and training and the highest degree of integrity. Reach out to us today for a free consultation and to get started. We look forward to working with you!
Disclaimer: While we refer to ourselves as private investigators, some refer to us as private detectives or détective privé in French-speaking areas of Ottawa and Hull – Montreal, Quebec. However, it is inaccurate and prohibited by law, according to Ontario’s Ministry of Community Safety & Correctional Services (MCSCS), to present ourselves as private detectives in Ottawa. If you are looking to work with an investigation agency, be sure to clarify this difference before moving ahead with the service.