Investigative Intel has a network of global investigators to cover all of your investigative needs.  

Services Offered:

The following are just a few of the many services Investigative Intel has to offer.  See below for a complete list.

ACCIDENT SCENE ANALYSIS


Months after your date of loss there may be reason to visit the scene of the accident.  The police generally investigate an accident scene from a criminal point of view and not one from a liability standpoint.  We are not professing to be accident scene reconstructionists, however, we are very competent in conducting basic measurements, video, highly detailed scene photographs and interviews with nearby residents and/or businesses, which might be able to point liability elsewhere.

MORTGAGE FRAUD


​Mortgage fraud is a growing concern in Canada.  People who have their identities stolen soon realize that they fall victim to such scams.  Generally, the thief steals someone's identity then takes out a mortgage against the victim's house (which is usually mortgage-free) unbeknownst to them.  When the financial institution follows up to inform the victim that they have missed a mortgage payment they now have to make the mortgage payments until the investigation has completed.  

SURVEILLANCE


A very powerful tool in which to document a subject's level of mobility when investigating insurance claims.  Investigaive Intel also uses surveillance in the corporate sector in order to document a worker's daily duties, to investigate suspected theft as well as to monitor a former employee after a high risk termination. 

FOREIGN DEATH CLAIMS


We have conducted numerous investigations with regards to contestable death claims.  A common occurrence involves a family traveling overseas, usually to the country where one of the family members was born and experiences a "death" among one of the travellers.  Sometimes they are "killed" in a car accident and sometimes they just "got sick and died".  Investigative Intel has numerous operatives worldwide that can assist in securing all the official documentation, if they exist, on the accident and all interviews as well.  We have found numerous times that the supposed deceased was living in a village with their relatives while their spouse was back home in Canada attempting to collect on the insurance money.  We have also seen these claims involve young children who have allegedly died while overseas.

Investigative Intel also investigates the following:


  • CATASTROPHIC ACCIDENTS
  • BACKGROUND INVESTIGATIONS
  • CARGO THEFTS
  • WITNESS INTERVIEWS & STATEMENTS
  • CORPORATE THEFT
  • INTELLECTUAL PROPERTY
  • STOLEN VEHICLES
  • LOCATES
  • DOCUMENT SERVING