Corporate Investigation Services

At Infinity investigations, our clients come first. We respect and adhere to all confidentiality and legal requirements to bring about a successful resolution of all investigations undertaken on their behalf.

Our limits to investigating are boundless and will be effective in gathering needed information. The rapport that will exist between all involved shall be extraordinary. Clients will be quite amazing and extremely satisfied with the results obtained by Infinity personal.

 

Corporate Investigation Services

Corporate & Commercial
Undercover Investigations – Covert Camera placements
Property & Casualty - LTD & STD - Life Insurance
Background & Activity Checks
Subrogation – Financial
W.S.I.B & Disability Issues
Litigation Support
Criminal Investigations

 

Corporate & Commercial

Potential fraud in these sectors of industry represents enormous costs to corporations big and small.  On suspicion of fraud or other problems in the workplace, Infinity can provide assistance in detecting the offender(s).  Companies have huge liability potential in such cases, and this can be substantially reduced with the correct investigative implementation program.


Undercover Investigations – Covert Camera placements

Undercover operations are specialized investigative endeavours that require a well thought out plan and implementation strategy.  It can be useful in determining suspected theft, fraud or internal criminal activity.  It can also provide senior management with information concerning employee harassment, mind set, conduct and security and safety issues throughout the company.

 

The installation of covert cameras on a temporary basis can be a very effective tool in gathering evidence which otherwise would be impossible to obtain.  This can be used separately or in conjunction with an undercover operation or other investigation and/or surveillance.  This investigative tool can be disguised as numerous common office or workplace fixtures.


Undercover investigation and covert camera placement operations requires extensive knowledge of the applicable laws, both provincially and federally.  Infinity has a thorough understanding of these laws. (learn more)



Property & Casualty – LTD & STD – Life insurance

The insurance industry has numerous claims issues that they encounter on a daily basis.  Some of these claims involve individuals making injury and/or psychological related (sometimes exaggerated) disability claims, loss of income (past and future) claims and other pecuniary losses.  Some individuals make false property losses and wrongful death claims or falsified fatalities.  Entities also have losses requiring compensation for different kinds of claims. (learn more)

 

Background & Activity Checks

Background checks are fundamental to insurance investigations.  They deal with detailing a claimant’s abilities and activities pre and post any time of accident.  They also deal with employment history, education, neighborhood inquiries and family make up.  A claim’s viability may depend on this type of investigation so that insurers can properly assess and reserve their files. (learn more)

 

Subrogation – Financial

Numerous searches and other forms of investigation to determine an individuals or entity’s ability to reimburse a claim payment is crucial to determining whether legal action is an appropriate measure to undertake.  These types of investigation will often provide information and direction to the insurance industry to make an informed decision. (learn more)

 


W.S.I.B & Disability Issues

Exaggerated and malingering W.S.I.B. and disability claims could have long term cost implications within the framework of the corporate structure of a company which affects everyone.  These claims could be expensive due to the lost time from work and hence productivity.  Increased premiums are passed on to all employees and possible employee retraining and reintegration are now a necessity.  Discretionary measures must be utilized when undertaking these types of investigations. (learn more)

 


Litigation Support

Infinity Investigation Services has a rapport with a number of law firms as a result of previous investigations conducted for them.  These investigations include witness interviews, statement taking, detailed background checks, skip tracing (locates), serving subpoenas and other court documents on difficult individuals and entities and various other legal requirements.  A litigator or corporate solicitor’s image will be immensely enhanced when solid and proper investigation is completed.  Litigators also rely on proper labour related investigations to help in arbitration hearings, labour disputes and union grievances where injunctions may be required and in dealing with potential hazardous or harmful employee terminations. (learn more)

 


Criminal Investigations

A proper defense to accused individuals is crucial to a defense lawyer.  Once a crown attorney provides information, there may be avenues not taken by police that require further exploration.  At Infinity, we can assist in various ways to determine information not obtained or omitted by police investigators.  Background investigation, witness interviews and statements, alibi verification, character analysis and much more is done depending on the type of criminal charges involved. (learn more)