Private Client Services

We provide investigative solutions for individuals in Ottawa, Eastern Ontario and the Greater Toronto Area. If you are a government agency, a corporation or a lawyer who represents one of these organizations and are looking for corporate investigation services, please visit our Forensic Investigation and Analysis page.

All our investigations are conducted with a focus on the client. As private investigators we are discreet and professional in our approach and we’ve been trusted by hundreds of clients to get them the information they require in a cost-effective manner. We pride ourselves on the quality of our staff and our client service and we always proceed with our client’s reputation and litigation in mind.

We have expertise in both obtaining information and presenting it in court. Why spend hours trying to do this yourself when we can provide you with the information you need, in a cost effective manner and presented in a way which we know will most greatly assist you? Contact us for a free, no obligation consultation on your requirement.

About the Private Investigation Profession in Ontario

A private investigator is an individual who obtains information for their clients and is paid for the service. There are many different people who may fall under this definition from genealogists to corporate fraud investigators. Private Investigators (“PIs”) in Ontario must be licensed by the Ministry of Community Safety and Correctional Services of Ontario and have to continuously prove that they meet the requirements to hold this licence.

Employees of the KeyNorth Group are fully licensed investigators and the firm is an investigative agency. We are also fully insured. However, licensing is just the minimum requirements under the law. You should ensure that the professionals you work with are competent, experienced and professional, whether the case is a complex fraud or a basic skip-trace. We have decades of experience in the field of private investigations and security; and we won’t take your mandate if we don’t think that we can add value to your situation.

For more information on the private investigation profession and what you should know about hiring a private investigator, and working with our firm, please visit our Frequently Asked Questions page or better yet, contact us for a free consultation to discuss your matter.

Our Services

Our private investigation services include, but are not limited to:

  • Locating missing or estranged family members;
  • Skiptrace services;
  • Genealogy & ancestry family searches
  • Finding spouses hidden assets, to ensure a fair settlement in separation and divorce proceedings;
  • Background checks of individuals;
  • Collection of evidence to support litigation for small claims, civil and family court.

Client Success

 

Family Law Matters

We have supported numerous clients through divorce proceedings and various family law cases. One client had hundreds of pages detailing money which had been siphoned from her and her former husband’s joint account and spent by her former husband. However, the evidence required professional analysis to assist our client in presenting a clear case in court. Working with our partners we were able to provide a report to our client, which was then used to explain her case to others. We also identified the use of the funds.

 

 

 

Location Services

We are experts in locating individuals both in Ontario and Canada-wide. This service is sometimes referred to as a skip-trace.

We complete this work for both public sector agencies and individual clients. On one occasion we were able to re-unite a sister with her brother whom she hadn’t seen in over 30 years. We provided the information our client needed in a matter of hours.

 

 

 

 

Background Research

Do you want to check the background of an individual? Maybe it’s a friend’s new partner, a possible new employee,  or the new babysitter? We can provide tailored research, to help you make the right decisions. In one particular matter we conducted research on the background of an individual to look for indicators as to whether he had a violent past, or made threats of violence to other persons.

In another we were retained by an individual to conduct a well-being check on his sister, whom he had not seen in several years.

 

 

 

For more information or for a free, no-obligation consultation with one of our investigators please visit our contact page and contact us.

Our Services

Consulting

We analyze information, assess possible outcomes and help you execute the right solution.

Training

We build training courses for the professional development of public and private sector clients alike.

Investigation

We provide a variety of investigation services to clients where economic crime or commercial litigation issues are suspected.

Contact Us

To learn more about our services or to discuss a mandate, please contact us.

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