Litigation Support Services & Investigations

Litigation Support

The Investigators Group employs senior investigative consultants from varied backgrounds, including business, finance, law enforcement, and the arts community to mention only a few. We believe that by doing so, we can add value to our investigations in support of litigation.

Our investigative consultants are experienced in litigation investigations and are able to provide the necessary support to counsel to properly organize and administer special situations such as Anton Pillar Orders and Mareva Injunctions.

The Investigators Group has extensive information resources available to us in Canada and around the world. We have experts in case management, law enforcement, and investigative consultants with considerable knowledge of the law and how, an investigation can support litigation efforts.

We have developed a model employed in complicated litigation and criminal cases. The Investigators Group uses a database system to provide useful insights to counsel regarding conflicting or corroborative evidence, documents and testimony. We are meticulous in our management of evidence and have a specialist on hand that has trained law enforcement professionals in the rules of evidence.

The Investigators Group Inc. has a number of investigators who are highly trained in interrogative techniques including the W-Z interview method. If you need interviews conducted even when those persons to be interviewed are considered to be less than cooperative, the Investigators Group trained interviewers are able to obtain credible results. In addition, we have a number of investigators, including former law enforcement personnel, who perform statment analysis. Statement analysis often proves useful in litigation by pointing out areas of deceit and further investigative opportunities. We would be pleased to meet with you to discuss how we might assist in bringing your litigation efforts to a sucessfull resolution

The investigative effort may employ any or all of the service we offer. We have as strategic partners, forensic experts of every kind, from document examiners to DNA specialists. It is our objective to make available to our legal clients, any of the services they may deem necessary to support the litigation.

Our goal is to support our legal client's in their effort to bring litigation to a successful resolution for their own client. Our focus is on presenting to our client's investigative solutions to litigation problems.

Our investigative consultants are trained in the following areas:

SUPPORTING THE LEGAL COMMUNITY

EXPERT WITNESS INTERVIEWS

Our investigators are highly trained in interview and interrogation techniques. They are trained either as former police detectives or in the W-Z method or both.

LITIGATION SUPPORT

We have a team of specialists that can support your litigation efforts through background and research investigations, surveillance witness interviews, statement analysis, accident investigations and reconstruction.

STATEMENT ANALYSIS

Our experts in statement analysis will review disclosed statements and assist you in identifying areas of deceptions and possible investigative avenues.

UNDERCOVER OPERATIONS

Support your corporate clients with experienced undercover operatives uncovering theft, fraud, drug and alcohol abuse time theft and compliance.

CRIMINAL DEFENCE INVESTIGATIONS

We employ experienced criminal investigators for witness interviews, witness locates, and other investigative services in support of criminal defence counsel

FORENSIC RESPOURCES

We partner with a number of experts including experienced experts in polygraph analysis, DNA testing, document examiners, fraud examiners, electronic counter measures and more.

The Investigators Group Inc. maintains offices in Toronto, Lindsay, Burlington and Barrie.

Toronto Private Investigators