ABSOLUTE DISCRETION GUARANTEED

Investigation Hotline is a private investigation and detective agency headquartered in Toronto, Canada. Our diverse investigation team is made up of professional investigators, forensic examiners, detectives and security experts.

Since our founding in 1988, we have been using the latest and greatest intelligence gathering procedures and techniques to seek out and gather detailed court worthy case reports for our clients.

Investigation Hotline has been recognized and work with several businesses in the area including Spytech, BEX Lock & Security, Precision Institute of Protective Measures, G.P. Ospreay & Associates, and Dubros & Associates.

Investigation Hotline provides consulting and intelligence services, fraud and forgery case investigations, security and protection cases, and international private investigations.

Investigation Hotline’s professional team can also help with litigation cases. We have experience in situations of employee theft, fraud, money laundering and stolen property. If you suspect an employee may be stealing from you we recommend you call right away before the situation gets out of control.

We also have a lot of experience in dealing with cheating spouses and child custody cases. If you are involved in or about to be involved in a court case be sure that you have all of the evidence you need to earn a favourable ruling. All of our investigations are handled in the most discreet fashion so no one else even has to know.

We strive to work within your budget and deliver only the relevant, helpful facts that you need. We will be with you every step of the way until the completion of your case.

Several of our previous customers have left us with valuable feedback on our Google+ page. We are proud of our record and stand by our clients. Give us a call and see how we can help you.

OUR PROCESS

Investigator Approach & Intelligence Method

In order to provide confidential investigation services, we use our proven methodology. We take the time to understand your unique objectives and provide a timely solution. All of our investigations are conducted under the guidance of counsel to protect the integrity of the investigation, and are conducted with absolute discretion, confidentiality and compliance with all applicable laws.

Analysis

  • Define client concerns
  • Assess client concerns
  • Develop work plans
  • Set process and resolution schedule Commit resources

Case Strategy

  • Examine existing information and identify key issues & supporting evidence
  • Seek out & discover missing information
  • Plan selective research
  • Identify & interview key individuals

Intelligence Gathering

  • Assimilate key evidence
  • Assess financial & other evidence
  • Network & profile model
  • Assist lawyers with discovery
  • Review preliminary findings
  • Assess ongoing case strategy with client

Reporting

  • Interpret findings & their implications
  • Challenge underlying assumptions
  • Prepare summaries, schedules, charts & graphs
  • Reporting on opinion(s), relevant findings & supporting data
  • Assemble & present relevant documents

Resolution

  • Evaluate alternative findings
  • Assist with negotiation & settlement
  • Develop materials to assist in council
  • Prepare demonstrative aids
  • Prepare expert evidence

Confidentiality & Protection

Investigation Hotline understands that client and investigator confidently, personal information and privacy are serious ethical concerns. We pride ourselves on strict adherence to the safeguarding of information obtained throughout all phases of an investigation, and consider privacy an important priority. Before the release of any and all information, serious thought is given to the societal consequences of the release of the information. Individual rights and obligations pertaining to both clients and subjects are identified and respected from first contact through to the final report.

Corporations Served

We are proud to have served national and international corporations throughout the 30 years we have been in operation.

Some of Our Preferred Agencies

In order to provide confidential investigation services, At Investigation Hotline, we are dedicated to finding solutions. We have the expertise for many situations, but in some specific cases, challenges may take us into different directions and situations. In such cases. we have the wisdom to know when we need to rely on specialized experts and we turn to our partner network of preferred agencies.

Our preferred agencies are a group of professional organizations that have extensive expertise in all aspects of private investigation. If the situation calls for it, we leverage the knowledge of our network that extend our reach and expertise and enables us to help get the answers and evidence that is required.

Divorce
OBN
pipm
intact
providence
spy depot

Speak with the experts now

You can also fill out our online form if you are interested in learning more. We are ready to keep you and your business safe and secure.

Google Stars
4.9
Investigation Hotline
4.9
Jennifer Schneider
2 weeks
A serious error in judgment on my behalf has put me at risk of ID theft. During a phone call I supplied personal info to someone who I believed was with Revenue Canada. Immediately after I realized I had fallen for the CRA scam. Shame on me!  Since the incident I've been frantically taking steps to fend off the dire repercussions that such a mistake can have. This has included: Filing a police report, Filing a report with the Canada Anti Fraud center, Adding flags to my bank accounts, Putting up Fraud alerts on the 2 main credit bureau's. I've even purchased some Identity theft tracker software to monitor my info. I contacted Investigation hotline to see if there was any additional measures I could take. The agent applauded me on the steps I had already taken. They also had knowledge about the CRA phone scam itself that helped settle my nerves somewhat. With all the fear and anxiety I've been enduring for the last while it was assuring to speak with someone familiar with the actual risk potential.
Jennifer Schneider
1 month
I called investigation hotline after I provided somebody a home renovation and they refused to pay, I tried to bring them to court- hired a lawyer and found out I was given false information on the contract. After speaking with Mitch and explaining my situation I felt that he sincerely cared about my case and was quick to find out the information I needed. Within a couple of days, he had all the information I needed. I could not thank Mitch enough. I would highly recommend investigation hotline to anybody as I feel they are experts in the field and act fast and work efficiently. I felt that Mitch had a deep understanding of what I was going through and was empathic and understanding. I could not thank him enough and will be using this service again if needed. Kaitie S
Jennifer Schneider
1 month
I needed help with fining out some information to bring somebody to court. Within a day I had everything I needed to fill out the court papers. I could not thank Mitch and his team enough. I am so glad I stumbled across investigation hotline. I highly recommend contacting Mitch if your looking for this type of service.
Jennifer Schneider
2 months
Apr 02, 2018 I needed an investigator on Sunday Easter Week End. No one cared about the situation except this Company. The investigator was dispatched to the location without minutes. did not care about the Money to be prepaid or secured. The investigator took it personal. He felt of my situation and Specially when it came to my kids issues. My Ex-wife was cheating in a hotel north east of Toronto. He Located her within 1/2 Hour. This a true story; I never thought Investigator cared about the situation but the money.. This company did not care about the money, they finished the job, send me the invoice and i Paid him more than what he asked for. Sometimes money does not mean any thing to some one wants to get a load off his back and find the truth about his wife,,,, FOR SURE THIS COMPANY TOOK A HUGE LOAD OFF MY BACK. THANK YOU SO MUCH JOE MICHIGAN
Jennifer Schneider
6 months
All I can say is that the team at Hotline Investigation is absolutely amazing. They are genuine and care about helping you out in anyway they can! They do their best to ensure the best results. I cannot thank them enough for fixing my situation! The Investigation Hotline is the best choice.
Jennifer Schneider
8 months
Mitchell and his team of Investigators are an really extraordinary professionals. In less than 5 hours after first discussing with Mitchell about my case, Mitchell and his team had solved my case and I got the information I've been searching for some time. I want to emphasize that I am from Serbia and the person who I try found lives in Canada. I really surprised with Mitchell and his team how they quickly my case was solved. I'm really grateful to Mitchell and his team and I do not know what to add yet, thank you, thank you and guys are the best.
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