Trusted by Leading Brands Across Canada & the U.S.
Corporate Investigation Services We Provide
Our licensed private investigators work with Fortune 500 companies, law firms, and top insurers across Canada and the U.S., delivering discreet, results-driven investigations. From fraud detection to workplace misconduct, we protect your business with actionable intelligence.
✔ Internal Theft & Fraud Investigations
Identify, document, and help prevent losses caused by employees, contractors, or external actors.
✔ Employee Background Checks
Verify the credentials, integrity, and history of prospective hires or existing staff.
✔ Litigation Support & Surveillance
Gather admissible evidence through discreet surveillance and investigative research.
✔ Workplace Misconduct & Harassment Cases
Conduct impartial investigations that protect employees and ensure legal compliance.
✔ Insurance & WSIB Fraud Detection
Uncover fraudulent claims and support legal or HR actions with clear, documented proof.
“Investigation Hotline helped us resolve an internal issue discreetly and professionally. Their team was fast, thorough, and confidential.”
— Compliance Manager, Major Canadian Financial Institution
“Their expertise and professionalism were critical in helping our legal team build a solid case. We would not hesitate to work with them again.”
— Legal Counsel, National Corporation
Discreet. Fast. Trusted by Canada’s top legal and corporate teams.
Learn more about WSIB fraud reporting or Ontario workplace harassment laws.
