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Insurance and Litigation Investigations

What is it?


The Smith Investigation Agency offers the Highest Quality in Investigative services. We continually exceed the industry standard throughout Canada. We pride ourselves on being attentive to our client’s situation. We utilize top of the line equipment, with only the best and most skilled Investigators working with integrity and discretion. We have offices in Alberta, Nova Scotia and Ontario. From Toronto to Ottawa, to Calgary and Halifax we have your investigative needs covered. From commencement to finish, we will have an experienced Investigator, completing all of the work that pertains to the file. We have and will continue to be recognized as the most Quality-Driven Investigative Agency, with first-rate HD-4K video results and the utmost importance for exceptional reporting.

We work with Canada’s Insurance companies to offer Insurance Risk Management and Investigative services. We are client focused and results oriented.


Insurance & Litigation Investigations


  • Surveillance
  • Due Diligence
  • Expert W.S.I.B Investigations
  • Long-Short Term Disability Investigations
  • Surveillance -Activity Checks
  • Locate an Individual
  • Background Investigations
  • Insurance Risk Management
  • Workers Compensation Claims
  • Staged Accident Inquires-Motive Inquires
  • Neighbourhood Inquires
  • Witness Interviews & Statements
  • Interrogation

Frequently Asked Questions

We investigate a wide range of insurance-related activities, including fraudulent claims, staged accidents, exaggerated injuries, false documents and reports, fake address and employment information, tampered pay stubs and tax documentation, claim embellishment, among other suspicious activities.

We don’t only look into claimants on behalf of insurance companies, we also conduct investigations on fraudulent insurance agents as well. In the event that an agent has taken your money but never purchased a policy on your behalf or if you suspect that an insurance agent at your company is skimming off the top, we can help you bring them to justice.

We use a number of tactics to uncover insurance fraud and determine the validity of claims, including surveillance measures, witness statements, and background checks. We also work with the police and fire departments, mechanics, financial experts, and medical personnel to closely analyze the evidence for further clues. And when necessary, our agents will work undercover in the field to learn more about the claimant or the company in question.

Yes, our highly specialized team can verify the legitimacy of a clinic and the services rendered, as well as the relationships between the staff and the person in question. Our tools and processes can help uncover fake billing practices, unlicensed providers, utilization and referral schemes, illegal ownership, and even money-laundering operations.

Are you looking for a claimant who can’t be found? We can help locate them. We use a variety of tools to locate missing persons including skip tracing techniques and GPS tracking.

Yes, we can prepare reports for both criminal and civil cases. We can also be called into court to present evidence and testify as a witness.

Our private investigators have relevant industry backgrounds and years of experience working on complex insurance cases. In addition to our experience, we utilize advanced research tools and surveillance technology to complete the most challenging investigations with ease and the utmost confidentiality. When you hire The Smith Investigation Agency, you can rest assured knowing that your company will be professionally represented at all times both in the field and in court.

Contact Us


If you need a private investigator contact us directly for a confidential consultation


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