Our Investigation Process - Investigation Hotline

Home/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.

Private Investigator 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.

Here’s a detailed account of our proven investigation method:

Step1

Analysis

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

Step2

Case Strategy

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

Step3

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

Step4

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

Step5

Resolution

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

See Our Results

Experience the impact for yourself. Dive into our case studies to explore the clients we’ve collaborated with.

Speak with the Experts Now

Speak with the Experts Now or Call Us at 416-205-9114

Please send us your request for appointment – fill in the Contact form and one of our lead investigators will be in touch with you shortly. Or Call us at 416-205-9114