Asset Location, Recovery and Enforcement

Asset Evaluations in Toronto

At Investigation Hotline, we specialize in asset location, evaluation, and recovery across Toronto, Mississauga, Richmond Hill, Markham, Scarborough, the entire GTA, and beyond. With over 30 years of experience, our team uses advanced investigative techniques to uncover tangible assets such as:

• Real estate
• Bank accounts
• Vehicles
• Business equipment

Whether you’re preparing for legal action or enforcing a court judgment, we provide the critical financial insights you need to make informed decisions.

Judgment Enforcement & Pre-Judgment Assessments

If you’ve obtained a court-ordered judgment, we help identify and recover the debtor’s assets—ensuring you have the evidence to support enforcement. We also conduct pre-judgment asset investigations to assess an individual or business’s financial standing before you take legal action.

We Uncover Hidden Assets

Debtors often attempt to conceal their assets—sometimes from multiple creditors. Our experienced investigators conduct in-depth financial investigations to reveal what’s being hidden, protect your interests, and help you recover what you’re owed.

With our proven track record in asset recovery investigations, we know how to navigate complex financial webs.

Whether you’re dealing with a high-value debtor, a corporate dispute, or a personal matter, our asset evaluation services are designed to deliver verifiable results—so you can move forward with confidence and clarity.

Locate Service: Finding Individuals and Companies When You Need Them

In addition to asset evaluations, Investigation Hotline provides professional locate services across Toronto and the GTA. Whether you need to serve legal documents, track someone down for financial recovery, or simply confirm a current address and contact details, our team can help. Our skilled investigators use proven techniques and access to specialized databases to locate individuals efficiently, discreetly, and with a high degree of accuracy.

Other Services to Meet Your Needs

Investigation Hotline offers a variety of specialized services to support our clients’ needs, including reverse phone number lookups. Whether it’s a mobile or landline number, we can trace it to provide the name and address linked to the account. We also conduct bank reference checks, giving you insight into account status, and property ownership searches, delivering detailed information on property holdings and title data. These tools are essential for due diligence, financial investigations, and legal proceedings.

Additional Private Investigator Services

Our other investigative services include security, surveillance, background checks, corporate assessments, and due diligence checks. Whatever your financial needs may be, we are here to help you find the solutions you need to make informed decisions and achieve your goals.

At Investigation Hotline, we are dedicated to providing our clients with the information and support they need to make informed decisions and achieve their goals. Whether you need help with asset evaluations, locating services, or any of our other offerings, we are here to help.