Legal Investigation Services

Information Services

It has been said that information is the true currency of business. This is especially true when providing confidential investigative services. Integra PI maintains close relationships with many informative organizations both domestically and internationally. With an extensive list of information sources, Integra PI is well positioned to meet the discreet information needs of our clients.

• Vehicle Information Searches
• Driver’s Licence Record Searches
• Personal Property Registration Searches
• Corporate Searches
• Real Property Searches
• Address Verification Searches
• Financial Database Searches
• Online Database Searches
• Other Discreet Inquiries

Litigation Support Services

Integra PI’s long standing relationships with some of Canada’s leading law firms are testimony to the effectiveness of our investigations. Investigative services, properly employed, can have a positive effect on a client’s overall impression of a litigator or corporate solicitor. Our services are tailored to suit the requirements and concerns of our clients. Listed are some of the services most often used by Legal Practitioners.

Surveillance Services

We have experienced investigators with diverse background, nationalities, abilities and language skills. This allows the investigator to blend into communities and converse in a variety of languages without compromise

• Mobile Surveillance
• Multiple Vehicle Surveillance
• Static Surveillance
• Photography & Videography
• Covert Time Lapse Video Systems

Intellectual Property Investigations

• I.P. Litigation Support
• Trade Mark Use Investigation
• Licence and Agreement Enforcement
• Name Use and Future Use Determination
• Detection of Counterfeit Goods
• Order Enforcement

Litigation Investigations

• Witness Interviews
• Complainant Background Investigations
• Statement Taking
• Witnesses Located
• Witness Background Investigations
• KGB Interviews
• Covert Tape Recording
• Case Analysis
• Experts Located
• Process Service

Internal Investigations

• Undercover Investigations
• Drug / Alcohol Abuse Detection
• Clique Group Assessment
• Supervision Assessment
• Safety and Security Review
• Covert CCTV Surveillance
• Security System and Site Review
• Employee Surveillance
• Financial Investigations
• Proprietary Information Protection

Human Resource Support

• Pre-Employment Screening
• Due Diligence Investigations
• Key Employee Backgrounds
• Personnel Profiles
• Investor Profiles
• Corporate Backgrounds
• Physical Asset Verification
• Labour Dispute Support
• WCB Investigations
• Disability Investigations

Electronic Counter Measure Sweeps

• Detection of Listening Devices
• Electronic Review of Facilities
• Detection of Room Devices
• Non Linear Junction Detection
• Microwave Device Detection
• Power Line Carrier Detection
• Protection Programs

Executive Services

• Security Program Review
• Counter Espionage Services
• Competitive Information Collection
• Proprietary Information Protection

Financial Investigations

Financial investigations at Integra are conducted by investigators with financial expertise and experience in corporate/commercial investigation techniques. Information obtained through a diligent financial investigation will often provide the information required by our clients or contribute to the successful completion of other types of investigations.

• Access to major domestic and international information databases
• Merger and Acquisition Support
• Embezzlement Investigations
• Insolvency Investigations
• Inter-Corporate Relationships
• Property Searches/Mortgage Determination/Loan Assessment
• Asset Locates
• Income and Spending Habit Analysis
• Complete Information Source Network to Complement Due Diligence

Internal Investigations

• Undercover Investigations
• Drug/Alcohol Assessment
• Supervision Assessment
• Covert CCTV Surveillance
• Security System & Site Review
• Proprietary Information Protection