Professional Investigation & Intelligence Services
CanadaWise Services provides professional investigative research and intelligence services to support individuals, businesses, and legal professionals. Our private investigation services focus on gathering reliable information, verifying facts, and uncovering potential risks through structured research and analysis.
Using investigative techniques, public records research, and open-source intelligence (OSINT), we help clients obtain accurate insights to support legal matters, business decisions, and risk management.
Our services are conducted with professionalism, discretion, and compliance with applicable laws and ethical standards
Business Background Investigations
Before entering partnerships, investments, or acquisitions, it is essential to verify the legitimacy and background of a business. We conduct comprehensive business background investigations that examine corporate records, ownership structures, operational history, and potential risk indicators.
Services include:
• Company background investigations
• Corporate ownership verification
• Business legitimacy verification
• Corporate registry and public records research
• Business partner investigations
• Business reputation and credibility research
Due Diligence Investigations
Due diligence investigations help investors and business owners assess risks before entering financial agreements or partnerships.
Our due diligence services include:
• Corporate due diligence investigations
• Investment risk analysis
• Business acquisition background research
• Corporate financial and operational risk review
• Competitor and market intelligence research
• Corporate reputation analysis
Fraud & Risk Investigations
Fraud investigations focus on identifying suspicious activities, verifying financial or business claims, and uncovering potential fraudulent behavior.
Services include:
• Corporate fraud investigations
• Business fraud detection research
• Financial irregularity investigations
• Corporate misrepresentation investigations
• Partnership dispute investigations
• Fraud risk analysis
Public Records & Background Research
Public records can provide valuable insights into individuals and businesses.
Our public records research services include:
• Court records research
• Corporate registry searches
• Property ownership research
• Business licensing verification
• Government records research
• Legal filings and dispute history research
Digital Investigations & Online Intelligence
Modern investigations often require analyzing digital footprints and online activity.
Our digital investigation services include:
• Digital footprint investigations
• Online reputation investigations
• Social media intelligence research
• Online identity verification
• Digital evidence collection and documentation
• Internet investigation and OSINT analysis
Litigation Support Investigations
We provide investigative research and documentation support for legal cases.
Services include:
• Case research and background investigations
• Evidence documentation and organization
• Chronology and timeline preparation
• Legal case research support
• Witness background research
• Litigation intelligence research
Skip Tracing & Location Research
Skip tracing services help locate individuals for legal, financial, or investigative purposes.
Services include:
• Individual location investigations
• Debtor and subject tracing
• Address history research
• Identity verification research
• Contact information discovery
Confidential & Professional Investigations
CanadaWise Services conducts investigations with a strong focus on confidentiality, accuracy, and professional standards. Our goal is to provide clients with clear and structured information that supports informed decision-making.
Whether you need business background research, fraud investigation, digital intelligence analysis, or litigation support, our investigative services are designed to help you uncover reliable information and manage potential risks effectively.
BOOKS Us
If you require professional investigation services or background research, contact CanadaWise Services today to discuss your needs and learn how our investigative intelligence services can support your situation.
STARTING PRICE: $ 599 for 8 hours