Investigations

  • Criminal Matters

  • Civil and Internal Cases

  • Pre-Trial Investigation

  • Missing Persons

  • Substance Abuse

  • Domestic Issues

  • Child Custody / Paternity Cases

  • Arbitration / Disciplinary Actions

  • Fraud / Insurance Cases

  • Computer Email Retrieval

Records Search

  • Background Checks

  • Credit Bureau Records

  • Business Profiles

  • Court Records

  • Divorce Files

  • Land Titles

  • License / Vehicle Records

  • Aircraft Records

  • Party Locates

  • Asset Location

Evidence Gathering / Tests

  • Statements / Interviews

  • DNA Samples / Testing

  • Paternity Tests

  • Drug / Alcohol Identification

  • Forensic Exhibits

  • Document Examination

Surveillance

  • Video / Photography

  • Mobile Surveillance

  • Computer Forensics

  • Electronic Sweeps

  • Video Re-enactment

  • Crime Scenes

Our physical equipment includes modern day devices very similar to that used by law enforcement agencies.

All of our equipment is used with date and time indicators and was specifically purchased for their ability to be used for both day and night surveillance.

TORONTO P.I. also utilizes a miniature wireless video system that can be easily concealed and used to transmit video to remote receiving points.

All of our video productions are also normally supported by traditional 35mm photography.

Our services include the ability to assist clients in virtually every aspect of computer - related investigations.

Our technical staff can easily retrieve deleted files and email messages, identify web sites and internet traffic,  identify and extract hidden files, and cirumvent most password-protected files. 

We also offer our clients the ability to pro-actively monitor computer-based activity. 

These services leave virtually no trail, and can be performed covertly.

Data recovery can also be performed on digital cameras (flash memory cards), and many PDA's.

 

TORONTO P.I. maintains strict standards of conduct during the collection and retention of any video or article, which may subsequently be used as evidence.

These procedures ensure the proper marking, identification, packaging, handling, storage and continuity of exhibits.

Exhibits are only seized within the accepted boundaries of the applicable law.


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