Your Trusted Private Investigation Personnel

We provide a wide variety of discreet and secure investigative services to all individuals and entities of the Greater Toronto Area, the Golden Horseshoe, South Western Ontario and beyond.

Providing Professional Private Investigation Services

Infinity Investigation Services Ltd. is a private investigation company that can fulfill any of your investigative or surveillance needs. For almost 15 years, we have provided Toronto and Southern Ontario with a variety of investigative services, which includes:

  • Surveillance and Counter Surveillance
  • Cheating Spouses/Infidelity
  • Child Custody Investigation
  • Estate Investigations
  • Criminal Investigations
  • Corporate/Employee Investigations
  • Skip Traces/ Locating People
  • Insurance Investigations
  • Interviews/Statements
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Mission Statement

Infinity's focus is to provide professional, accurate, timely and confidential services to our clients. Through employee dedication and ongoing use of current technology and resources, we will deliver prompt and continuous information to assist our clients in making real time effective decisions.

About

Founder Joe Martins has been in the field for almost a quarter century. A graduate of the University of Toronto, he is extremely knowledgeable in the investigative and insurance industry.

For more than a decade, he investigated liability and injury claims for a major North American insurer. Afterwards, he became a licensed private investigator in Ontario and has been in the field for more than 22 years.

We have done many investigations in Toronto, Woodbridge (Vaughan), Mississauga, Oakville, Brampton, Richmond Hill and more. We speak English, Portuguese and have some working ability with French.

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Services

Property and Casualty - LTD & STD - Life Insurance

Every day, the insurance industry receives a staggering amount of claims issues they have to resolve. Insurance providers are often plagued by individuals or companies making false or exaggerated claims to illegally reap the benefits.

Among other pecuniary losses, these can include disability (from motor vehicle collisions, slip & falls or product liability), loss of income, false property losses, and wrongful death or falsified fatalities. Our team of investigators can work in tandem with insurance companies and their claim representatives, to verify the veracity of a suspect claim.

Liability

  • Statement Analysis
  • Credibility Analysis
  • Insurance Verification
  • Scene Investigation
  • Statement / Interviews
  • Covert Cameras
  • Modified Vehicles

Background and Activity Checks

Background checks are a fundamental part of the insurance investigation process. They deal with detailing a claimant’s abilities and activities before and after and for any type of accident.

This type of investigation can greatly affect the viability of a claim so that insurers can properly assess and reserve their files. We can investigate important details of a claimant’s background, such as financial capabilities, employment history, education, neighborhood inquiries, and family makeup.

Subrogation - Financial

Investigating an individual or entity’s ability to reimburse a claim payment is a crucial step in determining whether legal action is an appropriate measure to undertake. This process can include many searches and other investigative methods. This investigation type typically provides information and direction to the insurance industry to help them make an informed decision.

Financial

  • Employment History
  • Bankruptcy Searches
  • Corporate Searches
  • Personal Backgrounds
  • Pre-Employment Background
  • Property Searches
  • Land Title Searches
  • Resume Verification
  • Financial Investigation
  • Litigation Searches

Statements

  • Witness Interview
  • Signed Statements
  • Alibi
  • Claims History
  • Verification
  • Police Interviews
  • Locates
  • Interviews

Corporate and Commercial

The potential for fraud in these industry sectors represents a significant cost to both big and small corporations. On the suspicion of fraud or similar crimes in the workplace, we can provide assistance in detecting the offender(s). In such cases, companies have a huge potential liability, which can be reduced significantly with the proper investigative implementation program.

W.S.I.B and Disability issues

The issue of exaggerated and malingering Workplace Safety and Insurance Board (W.S.I.B.) and disability claims can have long-term effects on the framework of the corporate structure of a company. Generally, discretionary measures are utilized in undertaking this type of investigation.

These claims are potentially expensive due to lost time from work, affecting the company’s productivity overall. These can also affect other employees, as they share the increased premiums among all employees. This can potentially result in necessary employee retraining and reintegration.

Litigation Support

Litigators or corporate solicitors’ image can benefit greatly from a solid and proper investigation. They also rely on investigative services in arbitration hearings, labour disputes, and union grievances where injunctions may be required and when dealing with potentially hazardous or harmful employee terminations.

Our investigation services include:

  • Witness interviews
  • Statement Taking
  • Detailed Background Checks
  • Skip Tracing (Locates)
  • Serving Subpoenas
  • Surveillance

Locates

  • Claimant and Witness Locates
  • Inheritance
  • Next of Kin
  • Subpoenas/Legal Document Service

Undercover Investigations - Covert Camera Placements

Undercover operations are specialized investigative services that require careful planning and implementation. It is primarily useful in determining suspected theft, fraud, or other internal criminal activities. Additionally, it provides management with information concerning employee harassment, mindset, conduct, and other security and safety issues throughout the company.

We can install covert cameras temporarily as an effective tool in gathering the necessary evidence. This investigative tool can be disguised as many office or workplace fixtures to ensure that none of your employees suspect they are being monitored.

Undercover and Employment History

  • Pre & Post-Employment
  • Job Site Research
  • Personnel / Supervisory Interviews
  • Absenteeism
  • Substance and Drug Abuse
  • Background
  • Theft of Product or Time
  • Fraudulent Activities

Criminal Investigations

An effective criminal defense lawyer knows that a proper defense for the accused is crucial to winning a case. Once a crown attorney provides information, the police may not have taken certain avenues that require further exploration.

At Infinity, we can assist lawyers in various ways to determine information not obtained or omitted by the police in their investigation. Depending on the criminal charges involved, we may perform background investigation, witness interviews, alibi verification, surveillance and character analysis.

Family Law Investigations

Investigating family members is never an easy thing to do for most people. However, in cases prior to or after a separation or divorce proceeding or child custody cases, this may be a necessity. We can help discover whether your spouse may have committed, or is suspected of currently committing infidelity to aid in the legal process.

Additionally, our services can be utilized to resolve child custody cases or child/spousal support issues. Whether they may be concerns about the child’s welfare or determining the financial situation of a former spouse, we can help you find the truth.

Surveillance

  • Degree of Disability
  • Hi-tech Equipment
  • Advanced Training
  • Covert Video Equipment
  • Video Employment Status
  • Interviews

Medical Malpractice Investigations

When someone from the medical professional community commits an act not conducive to their employment requirements, this must be checked by individuals, lawyers or governing bodies. These types of investigations could involve interviews, background work, undercover operations and more.

Professional Investigators

At Infinity Investigation Services, our clients are our highest priority. We respect and adhere to all confidentiality and legal requirements to ensure our clients receive a successful resolution to all investigations undertaken on their behalf.

Our limits to investigating are boundless and will be effective in gathering the information our clients need. We guarantee that our clients will be extremely satisfied with the results obtained by our personnel. As a company, our goal is to maintain as many repeat customers as possible through our dedicated and prompt services.

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