Background Checks & Verification’s

Background checks done by Canadian Private Investigation Services (CPIS) involve researching and gathering extensive information on an individual or entity. How extensive the check is depends on the needs of our client. We start by simply verifying that the individual in question, is truly who they claim to be.

Clients request checks for a number of different reasons. For the most part clients are either currently involved with or anticipate being involved with the individual or entity and have concerns as to character, integrity, credibility, and/or their financial stability.

A client that wants to mitigate their exposure to any potential problems and will hire Canadian Private Investigation Services to conduct an extensive background check.

Completing a verification check is an effective tool that provides peace of mind, and allow you or our firm to move forward with a relationship. Oftentimes a single background check provides enough information, however if further investigation is needed, we have a suite of solutions that are designed to vet a wide variety of subjects.

Canadian Private Investigation Services has access to databases not generally available to the general public.  We are able to determine employment, education, professional credentials, credit scores, criminal history, and verify ownership of assets such as, property, bank accounts, vehicles and business ownership.

Social Media Search

By far, our most requested search for pre-employment is our social media search. Everyone today has a social media footprint.  Using our unique research and analytics we can find out what a new hire has posted on line, saving your firm a potential embarrassment.

Why not pay for a background check online?

Quite simply, they are filled with inaccurate, incomplete or contradictory information. Having a trained, educated investigator allows for a detailed and accurate search. CPIS does not offer cookie cutter solutions, we and custom tailored search package to give you the intelligence you can count on.

A background check done by Canadian Private Investigation Services may uncover information pertaining, but not limited to the following:

  • Addresses – past and present
  • Aliases
  • Arrest record
  • Bankruptcy filings
  • Corporate ownership
  • Criminal convictions
  • Domain name ownership
  • Driving record
  • Judgments
  • Lawsuits
  • Military background
  • Neighbourhood profiles
  • Phone numbers
  • Prisoner information
  • Professional licenses
  • Property ownership
  • Relatives
  • Sex offender
  • Tax liens
  • True age
  • Vehicle ownership and more!

 

ONTARIO PRIVATE INVESTIGATORS

CPIS private investigators are located in London, Cambridge & Toronto, Ontario. We assist lawyers with litigation, insurance companies with fraudulent claims, and the general public with personal related investigations. Our private investigation agency head office is in Cambridge, Ontario and we offer our private investigation services throughout the entire province of Ontario and country.

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ONTARIO SURVEILLANCE INVESTIGATORS

CPIS surveillance investigators are highly trained and are specialized in surveillance investigations. We furnish our surveillance investigators with the latest available technology and equipment in order to ensure the best possible results for our clients. Our surveillance vehicles are specifically designed for surveillance and we employ modern surveillance procedures.

ONTARIO INSURANCE INVESTIGATORS

At CPIS, we specialize in insurance investigations—with the combination of online research, social media tracking and legal surveillance video and photography, we have been able to maximize our results while minimizing cost for our clients. Our private investigators have ample experience with all types of insurance investigations and are excellent resources to insurance companies in the fight against insurance fraud.